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What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
What are the regulations on renting furnished properties in Argentina?
The rental of furnished properties follows the same general regulations, but the contract must include a detailed inventory of the furniture and appliances, and the conditions of their use.
How are visitation and custody rules established in cases of separation or divorce in Paraguay?
Visitation and custody rules are established based on the best interests of the child and can be determined by agreement between the parents or by court decision in cases of disagreement.
What are the parties involved in a lease contract in Argentina?
The lease contract in Argentina involves the lessor (owner) and the lessee (tenant).
What are the main financial regulations and laws in Mexico that citizens should know?
Mexico In Mexico, some of the main financial regulations and laws that citizens should be aware of include the Credit Institutions Law, the Securities Market Law, the Law for the Protection and Defense of Users of Financial Services, the Transparency and Regulation Law of Financial Services, among others. These laws establish the regulatory frameworks and standards that govern the operation of financial institutions and the protection of users.
Can an accomplice be released before completing his sentence if he shows exemplary behavior in prison in Paraguay?
An accomplice may be eligible for early release if he or she displays exemplary behavior in prison and meets the requirements established by the parole laws in Paraguay.
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