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What is the risk assessment process that financial institutions in Guatemala carry out to identify suspicious transactions related to politically exposed persons?
The risk assessment process in financial institutions in Guatemala to identify suspicious transactions related to politically exposed persons involves the careful review of customer profiles and transactions. Specific criteria are used to determine the likelihood of a client being politically exposed and possible connection to illicit activities.
What are the regulations applicable to the sale of goods subject to import control measures for phytosanitary products in Mexico?
The sale of goods subject to import control measures for phytosanitary products in Mexico must comply with regulations of SADER and COFEPRIS, guaranteeing the quality and safety of the products.
What are the legal requirements for notification of rent increase in Colombia?
In Colombia, the rent increase notification must meet certain legal requirements. According to Law 820 of 2003, the landlord must notify the tenant at least three months in advance of any increase in the rental fee. The notification must be made in writing and must include justification for the increase. It is essential that the parties adhere to these legal requirements to ensure the validity and legality of the rent increase, thus avoiding possible legal conflicts in the future.
Can I request an extension of my foreign identity card if I have changed my marital status in Venezuela?
Foreigner identity card extensions are not issued due to changes in marital status. However, it is advisable to update your marital status in SAIME to keep your personal data up to date.
What legal laws exist to sanction companies that provide false information during the background check process in Panama?
There may be legal provisions in Panama that impose sanctions on companies that provide false information during background checks, strengthening the veracity and reliability of the process.
What is the procedure to request the termination of alimony in Argentina?
To request the termination of alimony in Argentina, a complaint must be filed before the competent judge. It must be demonstrated that there are changes in the circumstances that justify the termination, such as the child reaching the age of majority or the beneficiary of the pension obtaining sufficient income.
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