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What rights and protections do home renters have in Mexico?
Home tenants in Mexico have rights that include habitability of the property, privacy, security and non-discrimination. Local and federal laws protect these rights.
Can I obtain my judicial records in Costa Rica if I am a foreign citizen and wish to apply for residency by investment?
If you are a foreign citizen and wish to apply for residency by investment in Costa Rica, you may be required to provide information about your judicial record as part of the application process. You must contact the General Directorate of Immigration and Immigration of Costa Rica and follow the established requirements and procedures to obtain accurate information about the criminal background check in your specific case.
What are the penalties for not carrying an identity card in Bolivia?
Not carrying an identity card in Bolivia can result in fines and other inconveniences when dealing with authorities and official procedures.
What is the role of due diligence in mergers and acquisitions in the logistics and transportation sector in Chile?
Due diligence on mergers and acquisitions in the logistics and transportation sector in Chile is essential to evaluate the transportation network, logistics efficiency, compliance with transportation regulations, and how the transaction will strengthen distribution and transportation capacity. in the country.
Are there additional restrictions for PEPs in the Dominican Republic compared to other citizens?
Yes, there are additional restrictions for PEPs in the Dominican Republic in terms of financial and commercial transactions. These restrictions seek to prevent possible cases of corruption and money laundering, and to ensure that the economic activities of PEPs and their close relatives are transparent and in accordance with the law.
How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
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