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What is Argentina's approach to preventing money laundering in the insurance sector?
In the insurance sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented such as identifying and verifying policyholders, monitoring premiums and claim payments, detecting unusual patterns in transactions, and cooperating with authorities to prevent money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent misuse of the insurance sector in money laundering.
What are the rights and obligations of co-owners in the condominium regime in Mexican civil law?
The rights include the use and enjoyment of the common thing in proportion to its participation fee. Obligations include contributing to common expenses and respecting the rights of other co-owners.
What is the procedure to notify an early termination of the contract by the lessor in Chile?
To provide notice of early termination of the lease, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.
What measures are taken to guarantee the safety of accomplices in high-risk cases in Paraguay?
In high-risk cases, measures can be taken to ensure the safety of accomplices in Paraguay, such as witness protection and identity confidentiality.
What are the rights and responsibilities of the tenant during a rental contract in Panama?
The lessee has the right to use and enjoy the leased property in accordance with the terms of the contract. Your responsibilities include timely payment of rent, basic maintenance of the property, and compliance with other conditions specified in the contract.
How are tax records affected in cases of tax audits in Costa Rica?
Tax history is an important factor in tax audits in Costa Rica. During an audit, tax authorities review a taxpayer's accounting and tax records. Having a good tax record, including timely filing of tax returns and properly paying taxes, can facilitate the audit process and avoid penalties.
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