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What are the responsibilities of the landlord in Ecuador according to the law?
The lessor in Ecuador has the obligation to deliver the property in good condition, make necessary repairs during the lease and respect the privacy of the lessee. In addition, it must provide the agreed basic services, such as drinking water and electricity.
What are the legal implications of conducting psychometric tests and personality assessments in Costa Rican selection processes?
Psychometric tests and personality evaluations in Costa Rica must comply with legal regulations that guarantee the privacy and non-discrimination of candidates, being essential to consider their validity and usefulness for selection.
How are background checks handled on employees who perform remote work from Guatemala?
In the case of employees performing remote work from Guatemala, background checks can be carried out virtually, ensuring the authenticity of the information provided and complying with applicable labor regulations.
To what extent can the implementation of public-private cooperation programs in Bolivia strengthen effective collaboration in the prevention of terrorist financing?
Public-private cooperation is strategic. Examines to what extent the implementation of programs in Bolivia can strengthen effective collaboration in the prevention of terrorist financing, and proposes strategies to optimize this cooperation.
What are the implications of KYC on access to financial services in Chile?
KYC is essential to access financial services in Chile. Without proper due diligence, financial institutions cannot open accounts or provide services, which can limit people's access to banking and financial services.
What are the obligations of financial institutions in Paraguay to prevent money laundering?
Financial institutions in Paraguay have specific obligations to prevent money laundering. These obligations include the implementation of internal policies and procedures for the identification and reporting of suspicious transactions. They must also conduct due diligence in identifying customers and maintain appropriate records. Cooperation with SEPRELAD and the submission of suspicious transaction reports are key elements in fulfilling these obligations. The regulation seeks to ensure that financial institutions play an active role in the prevention and detection of money laundering.
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