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What is the legal framework in Costa Rica for lease disputes?
Rental disputes in Costa Rica are governed by rental laws and the Civil Code. In the event of disputes between landlords and tenants, complaints can be filed in court and legal action sought to resolve the dispute and determine the rights and responsibilities of each party.
What is the application process for a Temporary Work Stay Visa in Spain for Panamanian citizens who wish to carry out temporary work in the country?
This visa allows temporary work in Spain for a specific period and requires a work contract with a company in Spain.
What role do background checks play in the immigration and visa granting process in Paraguay?
Background checks are an integral part of the immigration and visa granting process in Paraguay, as they are used to evaluate the suitability and security of applicants for residence visas and other immigration statuses.
What is credit risk and how is it evaluated in Colombia?
Credit risk refers to the possibility that a borrower will not meet its payment obligations. In Colombia, credit risk is evaluated through various criteria, such as credit history, payment capacity, job stability and other related factors. Financial entities use information from credit risk centers, such as Datacrédito and Cifin, to evaluate the credit risk of loan applicants.
What are the occupational safety regulations in Paraguay?
Occupational safety in Paraguay is regulated by Law No. 213/93 and its regulations. These regulations set out the obligations of employers to ensure a safe working environment.
How is the situation handled in which a financial entity in Panama discovers that it is carrying out transactions with an entity related to Politically Exposed Persons (PEP)?
If a financial institution in Panama discovers that it is transacting with an entity related to Politically Exposed Persons (PEP), it must take immediate steps to apply enhanced due diligence measures. This may include a more detailed review of transactions, updating the risk assessment, and, in extreme cases, considering ending the business relationship if the risks are significant. Notification of appropriate authorities and cooperation in additional investigations are also common practices in such situations.
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