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What are the legal requirements for preparing and signing a rental contract in Costa Rica, and what information must be included in the document?
To prepare and sign a rental contract in Costa Rica, the free and voluntary consent of both parties is required. The contract must contain essential information, such as the identification of the parties, the precise description of the property, the amount of the rent, the payment terms, the duration of the contract, and the responsibilities of the parties. In addition, it is recommended to include clauses that regulate specific aspects, such as the maintenance of the property and the possibility of making adjustments to the rent amount.
How would foreign direct investment in the Dominican Republic be affected in the event of an embargo?
An embargo could have a negative impact on foreign direct investment in the Dominican Republic. Trade restrictions and economic uncertainty could discourage foreign investors, reduce confidence in the business environment and limit opportunities for economic growth. This could affect job creation, technology transfer and the diversification of the country's economy.
What is Chile's approach to using public records and external data sources for the KYC process?
Chile uses public records and external data sources as part of the KYC process to verify information provided by customers. This improves the accuracy of identity and source of funds verification.
What measures have been taken in Panama to prevent money laundering in the real estate sector?
In the real estate sector, agents are required to maintain records and perform due diligence on transactions, reporting suspicious activities to the Financial Analysis Unit (UAF).
What measures does the State take to guarantee the confidentiality of personal data used in identity validation processes in El Salvador?
The State may implement data privacy and security policies to ensure that personal information remains confidential during identity validation processes.
How is the crime of child exploitation penalized in the labor industry in Ecuador?
Child exploitation in the labor industry is criminalized in Ecuador, with specific measures to protect children and adolescents from abusive and dangerous work situations.
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