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How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
Is it possible to agree on flexible payment terms in the lease contract in Argentina?
Yes, the parties can agree flexible payment terms as long as they are clearly set out in the contract and accepted by both parties.
How can I apply for a forest products export permit in Costa Rica?
To request an export permit for forest products in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by documents such as certificates of origin of the products, environmental impact studies, customs documentation, among other requirements established by the forestry legislation.
What is the retention period for tax records in Paraguay?
The retention period for tax records may vary, but generally, the SET retains this information for a period of time determined by tax legislation.
Can I obtain the judicial records of another person in Guatemala?
No, in Guatemala you are only allowed to request your own judicial records. The personal information of other people is protected and can only be accessed with legal authorization or in certain specific cases established by law.
How is the legal responsibility of administrators evaluated in cases of seizure of companies in Bolivia?
In cases of seizure of companies in Bolivia, administrators may have legal responsibility. Bolivian legislation establishes regulations on the conduct and decisions of administrators that may affect the embargo process. Assessing the legal liability of directors is crucial to determining whether they have met their obligations and taking appropriate legal action if necessary.
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