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What is the role of the State Comptroller General in preventing irregularities in public contracts in Ecuador?
The Comptroller General of the State in Ecuador plays a key role in preventing irregularities in public contracts. It carries out audits to identify possible irregularities, evaluates the management of public resources, and issues reports that can lead to sanctions against contractors who have engaged in unethical practices or non-compliance.
How are updates to KYC requirements managed in crisis or emergency situations, such as pandemics, in Argentina?
Updates to KYC requirements in crisis or emergency situations, such as pandemics, in Argentina are managed through the implementation of flexibility and adaptability measures. Financial institutions can temporarily adjust certain requirements, facilitate remote verification options, and work closely with regulators to ensure continuity of the KYC process. Proactively communicating with customers about temporary changes and implementing relief measures are key practices in crisis situations.
What happens if the landlord decides to sell the leased property in Costa Rica?
If the landlord decides to sell the leased property in Costa Rica, the lease generally remains in effect and continues with the new owner. The tenant has the right to remain in the property and comply with the terms of the contract until its expiration. The sale of the property does not directly affect the lease contract.
How is customer information kept up to date in KYC?
Institutions should regularly review and update their customer information, especially when there are significant changes in the relationship or activity. This helps ensure that KYC is accurate and potential risks are identified.
How can I request a treasury bond certificate in Guatemala?
To request a treasury bond certificate in Guatemala, you must go to the Ministry of Public Finance and submit an application. You must provide the required information such as bond details and transaction characteristics, meet the requirements set by the ministry, and pay the corresponding fees to obtain the treasury bond certificate.
Can I request the cancellation of my judicial record in Peru if I have been convicted of a minor crime and several years have passed since the sentence?
If you have been convicted of a misdemeanor and a period of time you have passed since the sentence, you may be able to request the expungement of your judicial record in Peru. Peruvian law establishes deadlines for the cancellation of criminal records, and in the case of minor crimes, the time period may be shorter. It is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.
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