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What is the role of the Securities Superintendency in KYC in Costa Rica?
The Superintendence of Securities in Costa Rica has a role in KYC related to securities entities and the supervision of securities markets. Collaborates with SUGEF in the regulation and supervision of KYC compliance in securities entities, ensuring that they comply with applicable regulations.
What are the requirements to request the international return of minors in Mexican civil law?
The requirements include presenting evidence that demonstrates the abduction or illicit retention of the minor, initiating the corresponding judicial process and following the procedures established by international conventions.
What are the procedures for terminating a lease in Costa Rica?
The termination of a lease contract in Costa Rica can occur for various reasons, such as the expiration of the contract term, the mutual agreement of the parties or due to non-compliance by one of the parties. Terminating a contract generally requires prior notice and compliance with certain legal procedures, which may vary depending on the circumstances.
What are the conditions for the landlord to increase the rent amount in Bolivia?
In Bolivia, the landlord can increase the amount of the rent under certain conditions, which may include: 1) Term of the contract: The landlord can increase the amount of the rent at the end of the term of the contract, as long as the conditions are met. legal and contractual requirements for rent review. 2) Written notification: The landlord must notify the tenant in writing of the proposed rent increase at least in advance before the new rent amount takes effect, in accordance with the provisions established in the contract. 3) Justification of the increase: The rent increase must be justified and reasonable, taking into account factors such as the cost of living, the condition of the property and market prices in the area. The landlord must provide a clear and detailed explanation of the reason for the proposed increase to the tenant. 4) Compliance with legal limits: The rent increase cannot exceed the limits established by the law or applicable local regulations regarding rent review. It is important that the landlord meets all these conditions to increase the rent amount legally and avoid possible disputes with the tenant in Bolivia.
What requirements must a real estate sales contract in El Salvador meet?
It must be carried out by public deed before a notary, registered in the Real Property and Mortgage Registry and pay the corresponding taxes.
What are the requirements to apply for a temporary work visa in Peru?
The requirements to apply for a temporary work visa in Peru include having a valid job offer, presenting documentation that supports the employment relationship, demonstrating professional suitability, among other requirements established by the National Superintendence of Migration.
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