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Can the tenant assign his or her lease to another person in Argentina?
The assignment of the contract generally requires the written consent of the landlord in Argentina, and the new tenant will assume the obligations and responsibilities set out in the original contract.
What are the procedures for renewing the Paraguayan passport?
The renewal of the Paraguayan passport is carried out through the General Directorate of Migrations. Citizens must present an expired passport, identification card and pay the corresponding fees. The process includes taking photographs and issuing a new passport with updated information.
How is the identification of foreign clients handled in Peruvian KYC?
In the case of foreign clients, KYC in Peru requires exhaustive identity verification. Additional documents, such as passports and proof of residence in the country of origin, may be requested to ensure the authenticity of the information provided.
What role do government subsidies and aid play in money laundering in Brazil?
Government grants and aid can be used to launder money by providing an avenue to obtain illicit financing through assistance and development programs, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.
What is the public perception about the sanctions imposed on contractors in Bolivia?
Public perception of the sanctions imposed on contractors in Bolivia varies, with some sectors [supporting the measures as actions against corruption], while others [criticizing the sanctions as excessive or unfair].
How are investigations handled in money laundering cases involving international criminal networks in Argentina?
Investigations in money laundering cases involving international criminal networks are handled through international cooperation. Argentina collaborates closely with law enforcement agencies of other countries, INTERPOL and Europol to track assets, exchange information and coordinate actions. Participation in bilateral and multilateral agreements is essential to effectively address the transnational nature of these crimes.
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