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Yes, regular updating of KYC information may be mandatory, and the time frame may vary depending on specific regulations.
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Termination of contract by mutual agreement can be used as a defense in a labor lawsuit, as long as it is shown that both parties agreed to terminate the employment relationship voluntarily.
What are the general requirements for a Costa Rican to migrate to Spain?
To migrate to Spain, a Costa Rican generally needs a visa or a residence permit. The requirements vary depending on the purpose of the stay, such as work, study, family reunification, among others.
What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in Guatemala?
The Financial Analysis Unit (UAF) in Guatemala plays a fundamental role in combating money laundering by receiving, analyzing and reporting suspicious activities to the competent authorities.
What regulations apply to the protection of personal data in disciplinary records in Paraguay?
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What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?
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