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Can I obtain my judicial records in Costa Rica if I am a foreigner and have lived in the country for a certain time?
Yes, if you are a foreigner and have lived in Costa Rica for a certain time, you can request your judicial records in the country. The request must be made to the Judicial Records Directorate, providing the required documentation to verify your identity and justify the need to obtain your records. It is important to note that requirements and procedures may vary for foreign citizens.
What are the laws and regulations governing KYC in Guatemala?
KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.
Can the landlord increase the rent during the term of the lease in Guatemala?
In Guatemala, lease contracts may include clauses that allow for periodic rent increases. However, these increases must be specified in the contract and be reasonable. Tenants must be notified in advance of any rent increases.
How are background checks handled on temporary employees or contractors in Guatemala?
On temporary employees or contractors in Guatemala, background checks are equally important. They may include reviewing previous work experiences, skills relevant to temporary work, and other aspects necessary to assess suitability.
How can I obtain a basic education study certificate in Peru?
To obtain a certificate of basic education studies in Peru, you must go to the educational institution where you completed your basic education (primary or secondary) and request the certificate. You must present the required documentation and comply with the requirements established by the institution.
What is the Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia?
The Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia is a document that allows foreigners with Colombian relatives to regularize their immigration status and reside legally in the country.
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