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Is it mandatory to register the lease contract in Argentina?
Yes, the lease contract must be registered with the General Directorate of Revenue of the corresponding province for it to be valid and enforceable against third parties.
What is the due diligence process that financial institutions should follow when dealing with exposed individuals?
Financial institutions must conduct a due diligence process that involves verifying the identity of exposed persons, assessing risks, and monitoring transactions on an ongoing basis. This helps prevent abuse of accounts and financial transactions.
What are the requirements to apply for family subsidy in Colombia?
The requirements to apply for family subsidy in Colombia vary depending on the program and the established conditions. In general, you must be affiliated with a Family Compensation Fund and meet the established eligibility criteria, such as having family income within the established ranges and having minor children or dependent dependents. You must go to the corresponding Family Compensation Fund and submit the application, providing
What is the educational policy of the Venezuelan government?
Educational policy in Venezuela seeks to guarantee free, quality education for all citizens. A public education system has been implemented, from basic to university education, which has prioritized inclusion and comprehensive training. However, there have been challenges in terms of educational quality, school infrastructure and access to resources, especially in the context of the economic crisis.
What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?
They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.
What legislation governs the process of executing judicial sentences in El Salvador?
The process of executing sentences is regulated by the Civil and Commercial Procedure Code, defining the steps to enforce judicial resolutions.
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