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How are regulatory compliance risks addressed in the financial sector in Colombia?
In the Colombian financial sector, entities are subject to strict regulations to prevent money laundering and terrorist financing. This involves implementing internal controls, audits and mandatory reporting.
What are the restrictions for leasing goods for industrial activities in Ecuador?
Leasing of property for industrial activities may be subject to specific regulations, such as industrial permits and local regulations. The contract should include detailed clauses on the permitted use of the space for industrial activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of industry permitted.
What is the definition of "suspicious transactions" under Guatemalan law?
Suspicious transactions are considered those that could be related to illicit activities or money laundering.
Can the tenant temporarily sublease the property in Chile?
The tenant can temporarily sublease the property if this is permitted in the contract and the landlord accepts it. The sublease must comply with the terms of the original contract and local regulations.
What is the penalty for the crime of harassment in El Salvador?
Harassment is punishable by prison sentences in El Salvador. This crime involves persistently harassing, pursuing or bothering a person, which seeks to prevent and punish to protect the physical and emotional integrity of people and promote environments free of harassment and violence.
Can online procedures related to the identity card be carried out in Costa Rica?
In Costa Rica, online systems have been implemented for certain procedures related to the identity card, such as the appointment for biometric data collection and the consultation of information in the TSE database. Citizens can access these services through the TSE website.
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