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What is the regulation on landlord participation in homeowners associations in condominium properties in Guatemala?
In condominium properties, the regulation on the landlord's participation in homeowners' associations must be specified in the contract. This may include the landlord's obligation to pay association fees and follow rules established by the association. It is essential to comply with these regulations to avoid legal problems and conflicts with the association.
How is the identification and monitoring of entities or individuals linked to terrorist financing carried out in Panama?
In Panama, the identification and monitoring of entities or individuals linked to terrorist financing is carried out through the application of due diligence measures. Financial institutions and other obligated entities must closely scrutinize transactions and business relationships to detect possible signs of terrorist financing. In addition, cooperation with intelligence agencies and the collection of strategic information contribute to the identification and effective monitoring of entities or individuals involved in terrorist financing activities.
How are tax refunds handled in Ecuador and what are the requirements to request them?
Tax refunds in Ecuador can be requested by taxpayers who have overpaid taxes or who qualify for certain tax benefits. The application process includes the submission of documents supporting the application and review by the Internal Revenue Service (SRI). Taxpayers should understand the specific requirements for requesting tax refunds and follow established procedures to ensure efficient processing.
How does the situation of internal displacement in Colombia affect asylum applications in the United States?
The situation of internal displacement in Colombia may have implications for asylum applications in the United States. Those who have been internally displaced due to armed conflict or persecution may be eligible to apply for asylum seeking protection. It is crucial to properly document and demonstrate credible fear of persecution when applying for asylum. Specialized asylum legal advice is essential to effectively address these cases.
What are the obligations of the parties in contracts for the sale of goods with export conditions in Mexico?
In sales contracts with export conditions, the parties must agree to specific terms and requirements for shipping and comply with customs and international trade regulations.
What measures have been taken to guarantee the right to protection of human rights defenders in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of human rights defenders. This includes the creation of protection mechanisms, the investigation and sanction of attacks and threats against them, the promotion of an environment conducive to their work, and the guarantee of their participation in decision-making processes that affect them.
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