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How does KYC legislation in Panama affect non-financial entities, such as companies and corporations?
KYC legislation in Panama also applies to non-financial entities, such as companies and corporations. These entities must carry out processes of identification and knowledge of their clients, maintain updated records and adopt measures to prevent the misuse of their structures for illicit purposes.
What are the landlord's obligations regarding the habitability of the property in Mexico?
The landlord has an obligation to provide a property in habitable condition, including ensuring that the premises are in good repair and comply with safety regulations. You must make necessary repairs to keep the property in proper condition.
What is the precarious loan contract in Brazil?
The precarious bailment contract in Brazil is an agreement through which the bailor transfers the use of an asset free of charge to the bailor, without establishing a duration period and which may be revoked at any time.
Are price review and adjustment mechanisms contemplated in long-term public contracts according to Paraguayan regulations?
Paraguayan laws may provide for price review and adjustment mechanisms in long-term public contracts, adapting them to changes in economic conditions.
How has migration from Mexico to Central America changed in recent years in terms of human rights protection?
Migration from Mexico to Central America has experienced changes in recent years in terms of human rights protection, with an increase in attention to vulnerable migrants, such as women, children and people with special needs, as well as in the implementation
What is the legislation that regulates prenuptial agreements in Paraguay?
Prenuptial agreements in Paraguay are regulated by the Civil Code and allow couples to establish provisions regarding the distribution of assets and other financial matters before marriage. These agreements are legally valid as long as they meet certain requirements.
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