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What is the procedure in case of client refusal to provide required information during due diligence?
If a client refuses to provide information required during due diligence in Guatemala, the financial institution or regulated entity may deny services to the client. Additionally, if the denial persists and is considered suspicious, it must be reported to the UAF as suspicious activity.
What is the cohabitation society regime in Costa Rica?
The cohabitation partnership regime in Costa Rica is a legal figure that recognizes and protects the rights and duties of couples who live together without being married. It allows the establishment of a property regime and grants inheritance and social security rights to cohabitants.
What are the most common investment options in Ecuador?
Some of the most common investment options in Ecuador include investing in real estate, investing in the stock market, investing in mutual funds, investing in fixed income instruments (such as bonds and certificates of deposit), and investing in own businesses.
What are the laws and penalties related to the crime of breach of contract in Costa Rica?
Breach of contract is punishable by law in Costa Rica. Those who do not comply with the obligations agreed upon in a contract, such as paying debts, delivering goods or providing services, may face legal action and sanctions, including fines, compensation and enforcement measures.
How is regulatory compliance addressed in companies in the agricultural sector in Ecuador?
In the agricultural sector, regulatory compliance includes regulations on the use of pesticides, sustainable agricultural practices, environmental protection, and compliance with quality and food safety standards.
Is it possible to change the conditions of the contract during its validity in Argentina?
Changing the conditions of the contract during its validity generally requires the mutual consent of both parties and the formalization of a written agreement.
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