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Can the tenant make repairs to the property without the landlord's consent in Costa Rica?
Generally, the tenant cannot make major repairs to the property without the consent of the landlord in Costa Rica. The tenant must notify the landlord of any necessary repairs, and it is the landlord's responsibility to make the repairs. The tenant can only carry out minor repairs without the landlord's consent.
What is the divorce processing process in Chile?
The divorce process in Chile begins by filing a lawsuit before the corresponding family court, and can be by mutual agreement or contentious.
What additional steps should financial institutions take when identifying a match on risk lists?
When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.
How do judicial records affect participation in volunteer programs in Bolivia?
Participation in volunteer programs in Bolivia may be affected by judicial records, depending on the nature of the crimes. Some volunteer organizations may assess the suitability of volunteers by considering their background. It is important to communicate with organizations and understand their policies before applying to volunteer.
What is the identity validation process in the prison system in the Dominican Republic?
In the Dominican Republic prison system, identity validation is performed through fingerprinting and comparison with inmate databases. Additionally, upon entering a penitentiary center, the identity of detainees is verified by presenting identification documents. Accurate identification is essential to maintain security and control in prison facilities
Is there a process for periodic review of risk lists in Panama?
Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.
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