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What penalties could be imposed in El Salvador if the tenant makes structural changes to the property without the landlord's permission?
Fines may be assessed or the property may be required to be returned to its original condition.
How has the economic crisis impacted access to higher education in Venezuela?
The economic crisis has impacted access to higher education in Venezuela, with difficulties in accessing public and private institutions due to lack of economic resources and shortage of places. The lack of investment in infrastructure, the migration of teachers and students, and the loss of academic quality have limited educational opportunities for Venezuelan youth, affecting their development and professional future.
How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?
Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided
What Guatemalan regulations govern due diligence in the technology and startup industry?
Technology companies must comply with regulations related to data protection and cybersecurity.
How is crowdfunding and collective financing regulated in Mexico in the context of AML?
Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.
What information about PEP must be collected and verified by financial institutions in Costa Rica?
Financial institutions in Costa Rica must collect and verify detailed information about PEP, including your identity, political position, relationship with the institution, and the purpose of the business relationship. This information is essential for due diligence and regulatory compliance.
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