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What are the implications of PEP regulations on asset management and investment portfolios in El Salvador?
Regulations may require additional review of asset composition, investment transparency, and risk assessment associated with PEP clients.
Can I request a passport extension if I am abroad and my passport is about to expire?
It is not possible to request a passport extension if you are abroad. You must go to the Venezuelan embassy or consulate in that country to process the complete renewal of your passport.
Can the landlord prohibit certain types of businesses in the leased property in Ecuador?
Yes, the landlord can place restrictions on certain types of businesses in the leased property. These restrictions must be clearly specified in the contract and may include limitations based on the type of activity, legal considerations or local regulations. The tenant must respect these restrictions.
What is the scope of the right to housing in Costa Rica?
The right to housing in Costa Rica implies access to adequate, safe and decent housing. The State has the responsibility to promote and guarantee this right, especially for people in vulnerable situations, such as low-income sectors, people at social risk and indigenous communities.
What specific due diligence requirements apply to international financial transactions in Guatemala?
International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.
How does the Supreme Court of Justice contribute to the management of judicial files in El Salvador?
The Supreme Court may establish rules and procedures related to the administration and access to records.
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