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Are there specific regulations on increasing rent during the period of a lease in Panama?
Yes, regulations may establish specific guidelines on increasing rent during the period of a lease, with penalties for landlords who do not comply with these regulations in Panama.
Is there a time limit to file a paternity lawsuit in Paraguay?
There is no specific time limit to file a paternity lawsuit in Paraguay. However, it is important to file as soon as possible to protect the rights of the minor and ensure compliance with the parent's obligations.
What is the regional economic development policy in Chile?
The Chilean government has implemented regional economic development policies to promote equitable growth throughout the country. Support programs for entrepreneurs and small and medium-sized businesses have been created in the regions, investments in infrastructure and connectivity have been promoted, and the development of specific productive sectors in each region has been promoted. In addition, economic decentralization instruments have been established to strengthen the local economy and generate employment in the regions.
What is the process to request the declaration of non-existence of a marriage by simulation in Ecuador?
The process to request the declaration of non-existence of a marriage by simulation in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that the marriage was entered into for the purpose of obtaining a benefit or advantage, without the actual intention of forming a marriage bond.
How does the KYC process affect customers in Mexico?
Customers in Mexico may experience some discomfort due to the need to provide additional documentation and undergo verification procedures, but this is essential to ensure the security and legality of financial operations.
How are situations where a politically exposed person seeks to conduct financial transactions on a regular basis handled in Guatemala?
In situations where a politically exposed person seeks to conduct financial transactions on a regular basis in Guatemala, enhanced due diligence measures are applied. This involves more intensive monitoring of transactions, periodic reviews of information and continuous updating of risk profiles associated with the politically exposed person.
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