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What procedures are followed to report suspicious activities to authorities in Guatemala?
Financial institutions in Guatemala must follow specific procedures to report suspicious activities to the UAF, including submitting detailed reports describing the transaction or activity in question.
What happens if the landlord does not comply with its maintenance obligations in a rental contract in Bolivia?
If the landlord fails to meet its maintenance obligations in a rental agreement in Bolivia, the tenant can take several actions to protect its rights. This may include notifying the landlord in writing of necessary repairs and giving the landlord a reasonable amount of time to make them. If the landlord does not respond or make repairs within the established time frame, the tenant can seek legal advice and, in some cases, can withhold rent payment or even terminate the lease for breach. It is important for the tenant to know their rights and take appropriate action if the landlord does not meet their maintenance obligations.
How are sexual assault crimes addressed in the family in Panama?
Crimes of sexual assault in the family in Panama are treated with sanctions that include prison sentences and protection measures for victims. The country seeks to prevent and punish these crimes.
How do KYC requirements vary in the financial sector compared to other industries in Colombia?
In Colombia, KYC requirements can vary depending on the industry. While in the financial sector they focus on the prevention of money laundering, in other industries they may focus on aspects such as business transparency and supplier verification to ensure ethical business practices.
What is the legal protection for the rights of people in situations of racial discrimination in the Dominican Republic?
Racial discrimination is prohibited by the Constitution of the Dominican Republic, and legal measures have been implemented to protect the rights of people experiencing racial discrimination. Equal treatment and opportunities are promoted, and discrimination based on race, color, ethnic or national origin is prohibited. In addition, education and awareness around racial and cultural diversity are encouraged.
What is the role of savings and credit cooperatives in El Salvador?
Savings and credit cooperatives in El Salvador are financial institutions that operate under cooperative principles, where members are both owners and users of financial services. These cooperatives provide savings, credit and other financial products services to their members, promoting savings, financial inclusion and the economic development of communities.
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