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Are there specific regulations regarding subletting a leased property in Guatemala?
Regulations regarding subletting a leased property in Guatemala may be subject to the terms set forth in the lease agreement. It is important that the contract explicitly allows or prohibits subletting and that any subletting agreement complies with contractual and legal provisions.
What financial institutions and entities are required to comply with KYC in El Salvador?
In El Salvador, financial institutions, such as banks, savings and credit cooperatives, exchange houses and other regulated entities, are required to comply with KYC. It may also apply to other entities that carry out financial activities and are subject to supervision and regulation.
What regulations apply to financial technology (fintech) companies in terms of due diligence in Panama?
Fintech companies in Panama are subject to due diligence regulations similar to traditional financial institutions, including verifying customer identity and monitoring transactions. They must also comply with specific regulations for fintech.
What mechanisms exist to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing organized crime.
What is the use of mediation and arbitration in resolving legal disputes in Paraguay?
Mediation and arbitration in Paraguay are alternative dispute resolution methods that allow parties to resolve their differences outside of the traditional court system. Mediation involves a neutral mediator who helps the parties reach a mutual agreement. Arbitration involves the intervention of an arbitrator or panel of arbitrators whose decision is binding. These methods seek a faster and more flexible resolution of conflicts, avoiding congestion in the courts.
Can a debtor request debt forgiveness as an alternative to embargo in Colombia?
In some cases, a debtor may request debt forgiveness as an alternative to garnishment. However, this generally depends on the disposition of the creditor and specific agreements that can be reached. Debt forgiveness is not always a viable option and must be negotiated formally.
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