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What happens if the landlord wants to sell the property during the lease contract in Chile?
If the landlord wants to sell the property during the Lease contract, he must generally respect the tenant's right of first refusal, which allows him to buy it on equal terms with a third party.
How is obtaining a construction permit for telecommunications infrastructure projects in Chile processed?
Construction permits for telecommunications infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
What is the process for reviewing and updating sanctions lists in El Salvador in relation to terrorist financing?
The process of reviewing and updating the sanctions lists in El Salvador in relation to the financing of terrorism is carried out regularly and in coordination with international organizations. Mechanisms were established to review and update the lists in accordance with new evidence or changes in designations made by international entities, ensuring that sanctions are effective and aligned with international standards.
What is the difference between an employment and criminal background check in Mexico?
The main difference between an employment and criminal background check in Mexico lies in the focus of the information sought. The employment background check focuses on the candidate's work experience, professional references, and employment history. On the other hand, criminal background checks focus on searching for criminal records, including prior convictions and criminal records. Both are important to evaluate the suitability of a candidate in different aspects.
What is the IMSS and how is it related to identification in Mexico?
The IMSS (Mexican Social Security Institute) is an entity that provides health and social security services to Mexican workers. It does not issue identification documents, but the Voter Credential is often used to access IMSS services.
What impact does KYC have on financial inclusion in El Salvador?
Although KYC seeks to prevent illicit activities, it can also pose a challenge to financial inclusion by making it difficult for certain groups to access financial services.
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