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Can financial institutions share KYC information with each other in Guatemala?
Yes, in certain circumstances and with customer consent, financial institutions can share KYC information to prevent money laundering and illegal activities. This is done securely and in compliance with privacy regulations.
What is the process to notify the non-renewal of the contract by the lessee in Mexico?
If the tenant decides not to renew the contract, they must notify the landlord in advance, usually 30 to 90 days in advance, depending on what has been agreed in the contract. This notice allows the landlord to search for a new tenant in plenty of time.
How can I request the renewal of my passport in Costa Rica?
You can request the renewal of your passport in Costa Rica by submitting an application to the Ministry of Foreign Affairs and Worship, accompanied by your expired passport, recent photographs, proof of payment and any other additional documents required.
What is the role of the Ministry of the National Authority for Rural Women in Panama?
The Ministry of the National Authority for Rural Women of Panama has the responsibility of promoting and strengthening the development of women in the rural areas of the country. Its function is to promote policies and programs that promote gender equality in rural areas, provide training and advice to rural women, facilitate access to resources and economic opportunities, and promote their participation in decision-making.
Can lawyers and notaries in Costa Rica represent clients involved in suspected terrorist financing activities?
Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected terrorist financing activities.
What is the role of the Ministry of Territorial and Urban Development in Mexico?
The Secretariat of Territorial and Urban Development is the agency in charge of formulating and executing policies and programs for territorial planning and urban development in Mexico. Its main function is to promote the balanced and sustainable development of cities and regions, ensuring the quality of life of the population and the protection of the environment.
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