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What is the "know your customer" (KYC) principle and how is it applied in the prevention of money laundering in Ecuador?
The "know your customer" (KYC) principle is a practice used in the prevention of money laundering that involves financial institutions and other intermediaries thoroughly knowing their customers, verifying their identity and understanding the nature and purpose of your transactions. In Ecuador, KYC measures are applied to guarantee due diligence in the identification of clients, as well as in the continuous monitoring of their financial activities, with the aim of preventing money laundering and detecting possible suspicious activities.
What is the procedure to notify the termination of a lease contract in the Dominican Republic?
The procedure for notifying the termination of a lease in the Dominican Republic generally involves following the deadlines and procedures established in the contract and the law. Both the landlord and the tenant must give sufficient notice of their intention to terminate the contract. Notice is generally expected to be in writing and given at least one month before the contract expires. If the contract does not establish specific notification periods, the legal deadlines established in Dominican law will apply. It is important that the notice is clear and contains information about the termination date and any additional requirements. Both parties must follow the legal process and comply with notification deadlines to avoid later disputes.
What tax regulations apply to investment in the education sector in the Dominican Republic?
Investment in the education sector in the Dominican Republic may be subject to specific regulations, and educational institutions may have tax exemptions under certain conditions.
What are notable examples of contractors sanctioned in Mexico in recent years?
Notable examples of sanctioned contractors in Mexico include cases of corruption in the construction of public infrastructure, companies involved in tax evasion, and contractors who have failed to comply with environmental regulations.
What information is not included in the judicial record certificate in Panama?
The judicial record certificate in Panama does not include information on police records, traffic violations or civil fines. These records are maintained in separate files and are not part of the judicial record certificate. The certificate focuses specifically on a person's criminal history.
What legislation regulates the crime of private corruption in Guatemala?
In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.
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