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Can the landlord deny the lease to a person for not having a guarantor in Chile?
The landlord can deny the lease to a person for not having a guarantor if it is stipulated in the contract as a requirement. The presence of a guarantor is usually a guarantee for the fulfillment of the contract.
How does the KYC process affect small and medium-sized businesses (SMEs) in the Dominican Republic?
SMEs in the Dominican Republic are also subject to KYC measures, but the requirements can be adapted to their size and capacity. Financial institutions may require specific documentation and perform a proportionate risk analysis. This helps SMEs access financial services while maintaining the integrity of the financial system.
What are the steps to obtain a construction license in Bogotá?
Obtaining a construction license in Bogotá involves presenting the architectural project to the Urban Curator, obtaining the favorable concept, paying the corresponding fees and complying with urban regulations.
Can judicial records affect participation in medical research projects in Colombia?
In medical research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in studies that involve clinical data management and patient participation.
How are cases of collective proceedings or class actions regulated and supervised in the Bolivian judicial system?
Cases of collective proceedings or class actions in the Bolivian judicial system are regulated and supervised by specific regulations. Procedures may exist for certification of class representatives and appropriate notification to affected members. Courts can oversee the administration of class-action cases to ensure plaintiffs' rights are protected. The management of these cases seeks efficiency and equity in resolution, considering the public interest and justice for all affected people.
How is corruption addressed in the police sphere in Bolivia, especially when PEP could try to influence investigations and security processes?
Police corruption in Bolivia is addressed through the implementation of internal control mechanisms, training in police ethics, and external supervision of investigations. The independence of the police force and the promotion of ethical values are essential to prevent the undue influence of Politically Exposed Persons (PEP) in security processes.
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