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Can the property be subleased in a lease agreement in Argentina?
Subletting generally requires the prior written consent of the landlord in Argentina.
What are the KYC requirements for financial institutions in Colombia?
In Colombia, financial institutions must comply with specific regulations, including customer identification and the collection of verifiable information. The process may include the submission of identification documents, proof of residency and other relevant documents.
How does KYC affect small and medium-sized businesses (SMEs) in Colombia and what measures are taken to facilitate compliance?
SMEs in Colombia may face challenges in implementing KYC processes. Authorities and financial institutions can take steps to simplify requirements, offer specific guidance and facilitate access to technological solutions that simplify identity verification, allowing SMEs to efficiently comply with regulations.
How are human trafficking cases addressed in the Ecuadorian judicial system?
Human trafficking cases are taken seriously in Ecuador. Legislation, such as the Comprehensive Organic Law Against Human Trafficking and Illicit Smuggling of Migrants, allows for judicial actions to pursue and punish those responsible, in addition to providing protection measures for victims.
Can people with criminal records in Mexico practice certain professions or regulated jobs?
The ability of people with criminal records in Mexico to practice certain professions or regulated jobs may be affected by the nature of their record and professional regulation laws. Some professions or jobs, especially those that require government licenses or certifications, may impose additional restrictions or requirements on people with criminal records. It is important to check with the profession's regulatory body or employer to understand the specific requirements for a particular job or profession.
What is the most important non-traditional export product of Guatemala?
Fresh fruits and vegetables are important non-traditional export products for Guatemala.
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