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What is the definition of "politically exposed person" (PEP) in El Salvador?
In El Salvador, a politically exposed person (PEP) is one who holds or has held relevant public positions, such as government officials, legislators, judges or senior military officials. It also includes your close family members and associates, as there is a risk that these people will use their position to commit acts of corruption or money laundering.
What is the difference between the promise of purchase and sale and the purchase and sale contract in Brazil?
The promise to buy and sell in Brazil creates an obligation to do (i.e., to enter into a contract of purchase and sale in the future), while the contract of purchase and sale creates an obligation to give (i.e., to transfer the ownership of the good).
Are there specific regulations for long-term lease contracts in the Dominican Republic?
There are no specific regulations that apply exclusively to long-term lease contracts in the Dominican Republic. General leasing laws and regulations apply to all leases, regardless of their duration. However, long-term contracts may contain additional provisions setting out the specific terms and conditions for that extended duration. It is important for both the landlord and tenant to review and understand the terms of the contract before signing it, especially if it is a long-term lease, as this type of contract generally involves a long-term commitment by both parties.
How are customer concerns about their data privacy addressed in the KYC process in Mexico?
Financial institutions in Mexico must address customer privacy concerns in the KYC process by ensuring compliance with data privacy laws, informing customers about how their information will be handled, and allowing them to make informed decisions about consenting to the KYC process. use of personal data.
What are the tax implications for investments in the telecommunications equipment production sector in the Dominican Republic?
Investment in the telecommunications equipment production sector in the Dominican Republic may be subject to specific tax regulations and incentives to promote telecommunications equipment manufacturing.
What are the differences between active complicity and passive complicity in Guatemala?
Active complicity implies direct participation in the commission of the crime, while passive complicity refers to the failure to act to prevent it. Both forms can be sanctioned, but with differences in the test and penalty.
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