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Can judicial records affect the possibility of obtaining a professional license in El Salvador?
Yes, depending on the profession and specific regulations, judicial records can influence the granting of professional licenses, especially those related to security or life care.
What are Costa Rica's policies regarding the promotion of cultural diversity and respect for the rights of Afro-descendant peoples?
Costa Rica has a policy of promoting cultural diversity and respect for the rights of Afro-descendant peoples. Measures have been established to recognize and value the cultural diversity of Costa Rican society, promoting respect for the rights of Afro-descendant peoples, their participation in decision-making and the promotion of their cultural identity. The government works to promote equal opportunities, eliminate racial discrimination, and value the contributions of Afro-descendants to Costa Rican society. In addition, the inclusion of Afro-descendant history and culture in education, the protection of their territories and the promotion of the economic and social development of these communities is promoted.
What happens if the landlord decides to sell the property during the lease period in Peru?
In the event of a sale, the new owner must respect the existing lease contract. The lessee retains his rights and obligations under the same conditions. It is essential to notify the tenant of the sale and ensure the continuity of the contract.
How are ongoing customer relationships managed under KYC in Argentina?
KYC is not a one-time event, but an ongoing process. In Argentina, financial institutions must establish mechanisms to maintain ongoing relationships with clients, which involves periodically updating information, reviewing transactions, and identifying changes in the client's risk profile. This contributes to proactive management and early detection of possible illicit activities.
How can I request a tax exemption for the importation of cultural property in Guatemala?
To request a tax exemption for the importation of cultural property into Guatemala, you must submit an application to the Ministry of Culture and Sports and provide documentation to support the import, such as certificates of origin and valuation, meet the requirements established by law. Guatemalan prosecutor and obtain approval from the ministry.
How are risks related to liability and insurance managed in regulatory compliance in the Dominican Republic?
Managing liability risks involves identifying potential claims and purchasing appropriate insurance. Companies in the Dominican Republic must evaluate and minimize these risks to avoid legal sanctions and damage to their reputation.
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