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What is the procedure to obtain a residence permit for foreign investors in Peru?
The procedure to obtain a residence permit for foreign investors in Peru is carried out at the National Immigration Superintendence. It involves presenting the documentation that proves the investment, complying with the established requirements and following the process established by the entity.
How can penalties for non-compliance with KYC affect the reputation of a financial institution?
Sanctions can damage credibility and trust in the institution, reduce customer attraction, and affect the market's perception of the financial institution's soundness.
What rights does a tenant have in relation to possible rent increases during the renewal of the contract in Guatemala?
In Guatemala, the tenant's rights regarding rent increases during the renewal of the contract depend on the agreed terms. It is important to clearly state in the contract whether the landlord has the power to increase the rent during renovations and under what conditions. Tenants can negotiate these terms before committing to renew.
Can an individual request to have their criminal record information removed from private databases in Guatemala?
Yes, an individual may request to have their criminal record information removed from private databases in Guatemala if the information is maintained without authorization or is considered inaccurate or harmful. Companies must comply with these requests in accordance with privacy laws.
What happens if the food debtor changes jobs and their economic capacity decreases in Argentina?
If the alimony debtor changes jobs and his economic capacity decreases in Argentina, he can request a modification of the alimony. You will need to provide evidence of your decreased income and explain how this situation affects your ability to meet your support obligations. The court will evaluate the request and make a decision based on equity and well-being of the beneficiaries, ensuring that the pensions adjust to the debtor's new economic reality.
What is the Registry of Food Debtors in Chile?
The Registry of Food Debtors in Chile is a database that registers people who have outstanding food debts. This registration can affect the ability of debtors to obtain credit and carry out legal procedures.
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