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What are the rights and obligations in a shared rental contract (roommates) in Mexico?
In a shared lease, tenants should clearly establish each other's responsibilities, such as dividing rent and bills. They should also specify how situations such as early termination of the contract by one of the tenants will be handled.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
Can an embargo affect bank accounts in Peru?
Yes, an embargo in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.
How can Colombian companies adapt their risk list verification strategies to address the evolution of emerging threats, such as cybersecurity and digital fraud?
The evolution of emerging threats, such as cybersecurity and digital fraud, requires Colombian companies to adapt their verification strategies on risk lists. Implementing advanced cybersecurity measures, such as multi-factor authentication and data encryption, is essential. Companies should be aware of digital fraud tactics and adapt their verification processes accordingly. Continuous training of staff on cybersecurity issues and participation in threat intelligence sharing initiatives are practical.
What is the fundamental right that guarantees gender equality in Mexico?
The fundamental right that guarantees gender equality in Mexico is article 4 of the Constitution, which establishes equality between men and women in all areas, including work, family and politics.
Are there regulations prohibiting discrimination based on criminal records in employment in Panama?
In Panama, there are regulations that prohibit employment discrimination based on criminal records, and equal employment opportunities are promoted.
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