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What specific regulations apply to identity validation in the insurance sector in Peru?
In the insurance sector in Peru, identity validation is subject to regulations issued by the Superintendence of Banking, Insurance and AFP (SBS). These regulations establish the procedures and requirements to verify the identity of policyholders and ensure the validity of insurance policies.
What is the main purpose of KYC requirements in Guatemala?
The main purpose of KYC requirements in Guatemala is to ensure that financial institutions know the identity of their customers, understand the nature of their transactions, and detect any suspicious or illegal activity.
Can the tenant sublease the property in Mexico?
In most cases, the tenant needs the landlord's consent to sublease the property, unless the contract explicitly allows it.
What is the penalty for speculation in El Salvador?
Speculation is punishable by prison sentences and fines in El Salvador. This crime involves carrying out commercial transactions with the purpose of obtaining improper profits based on irregular fluctuations in prices or goods, which seeks to prevent and punish to guarantee stability and equity in the market.
What happens if a debtor declares bankruptcy during a garnishment process in the Dominican Republic?
If a debtor declares bankruptcy during a garnishment process in the Dominican Republic, the garnishment process is suspended and will be handled in accordance with bankruptcy and asset liquidation laws.
What measures has the Dominican Republic taken to avoid an embargo?
The Dominican Republic has sought to establish and maintain strong diplomatic relations with other nations and has actively participated in trade agreements and international organizations to promote free and fair trade. Additionally, it has implemented policies to diversify its economy and reduce its dependence on certain products or specific markets, which helps mitigate the risks associated with potential embargoes.
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