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What is the lease contract in Mexican civil law?
The lease contract is one in which one party undertakes to grant the temporary use or enjoyment of one thing to another, in exchange for a certain price.
What is the procedure for reviewing and updating AML policies and procedures in financial institutions?
Financial institutions in Guatemala should regularly review and update their AML policies and procedures to ensure they are aligned with current regulations. This involves risk assessment, staff training and adaptation to legislative changes.
Can I use my identification and electoral card as a document to obtain laundry or dry cleaning services in the Dominican Republic?
In most cases, an identification card is not required.
What is the procedure to apply for a weapons license in Colombia?
The procedure to request a license to carry weapons in Colombia is regulated by the Superintendency of Surveillance and Private Security. You must meet the established requirements, such as being of legal age, not having a criminal record, and justifying the need to carry a weapon. You must submit the application to the Superintendency, along with the required documents, such as criminal record certificates, certificates of psychophysical aptitude, and pay the corresponding fees. The Superintendency will evaluate the application and, if the requirements are met, will grant the license to carry weapons.
What are the risks of landslides in mountainous areas of the Dominican Republic and what are the prevention and mitigation measures implemented?
Landslides can pose a risk in mountainous areas. Identifying risks and prevention and mitigation measures is crucial for the safety of communities in these regions.
What actions do financial institutions take to ensure coordination and coherence in the application of PEP policies between different departments in El Salvador?
Clear communication channels are established, guidelines are shared, and regular meetings are held to ensure consistency in the application of PEP client policies.
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