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How does the macroeconomic situation in Peru affect due diligence for long-term investments?
The macroeconomic situation in Peru can influence economic stability and long-term growth prospects. Due diligence should address key economic indicators, fiscal and monetary policies, as well as potential economic risks that may affect long-term investment.
What is the impact of KYC on the prevention of child exploitation and child abuse in Mexico?
KYC has an impact on the prevention of child exploitation and child abuse in Mexico by helping to identify people involved in suspicious activities related to these crimes. This contributes to the protection of minors.
What are the sanctions for non-compliance with labor legislation in Mexico?
Penalties for non-compliance with labor laws in Mexico can include fines, compensation to affected employees, administrative sanctions and, in serious cases, criminal charges. Specific sanctions depend on the nature and severity of the noncompliance.
What institutions supervise and regulate the fight against money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) is the entity in charge of supervising and regulating the fight against money laundering in the financial sector. There are also other institutions such as the Public Ministry and the Financial Investigation Unit (UIF), which play a fundamental role in the prevention and prosecution of this crime.
What are the tenant's obligations regarding the maintenance of gardens and outdoor areas in a rented property?
Maintenance of gardens and outdoor areas on a leased property is usually set out in the contract. In some cases, the tenant may be responsible for keeping these areas in good repair, while in other contracts, the landlord may assume this responsibility. It is important to review the contract to know the specific obligations.
What are the requirements to apply for a temporary residence visa for investors in Ecuador?
The temporary residence visa for investors is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate a minimum investment in the country, present supporting documentation, and meet the established requirements. Check with the immigration authority for updated information.
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