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How is the automatic renewal of a lease contract handled in Guatemala?
The automatic renewal of a lease in Guatemala may be subject to the terms established in the contract. This implies that, if neither party notifies its intention not to renew within a specified period, the contract will automatically renew for an additional period. It is crucial to know these terms and be sure to notify any changes in the decision to renew or not.
How is the prevention of money laundering handled in the health and pharmaceutical sectors in Argentina?
In the health and pharmaceutical sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must carry out customer identification processes, report suspicious transactions and apply internal control measures. Supervision by the FIU focuses on preventing the misuse of health and pharmacy-related activities for money laundering.
What is the role of the Comptroller General of the Republic in the supervision of resources and financial control of Politically Exposed Persons in Panama?
The Comptroller General of the Republic in Panama plays an important role in supervising the resources and financial control of the PEPs. This institution is responsible for auditing and supervising the financial management of public entities, including monitoring the resources assigned and used by the PEPs. Their reports and findings contribute to transparency and accountability in the public sphere.
What is proportional alimony in Mexico and how is it calculated?
Proportional alimony in Mexico is a type of pension in which the amount is calculated in proportion to the income and economic capabilities of each parent. The income, expenses and needs of both parents are taken into account, as well as the needs of the child. The objective is to establish an equitable and proportional contribution to the economic capacity of each parent.
Is it necessary to present a birth certificate to obtain a Passport in Honduras?
Yes, to obtain a Passport in Honduras it is necessary to present an original birth certificate or a certified copy of it. The certificate must be issued by the National Registry of Persons (RNP) or another competent authority.
What is the process for requesting access to judicial records in cases of child abuse investigations in the Dominican Republic?
In cases of child abuse investigations, prosecutors and child advocates may submit requests to the competent court to access court records related to the child abuse in question. This is essential to collect evidence and protect the rights of minors
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