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Can a client refuse to provide the information required in the KYC process in Costa Rica?
In general, a client cannot refuse to provide the information required in the KYC process in Costa Rica. Financial and regulated entities have a legal obligation to collect this information to comply with anti-money laundering and terrorist financing regulations. A customer's refusal to provide necessary information may result in termination of the business relationship.
What are the deadlines and procedures for notification of renewal in a lease contract in Colombia?
The deadlines and procedures for notification of renewal in a lease contract in Colombia must be detailed in the contract. It is common to include a clause that specifies how much advance notice the parties must give of their intention to renew or not renew the contract. For example, it may be established that both parties must notify at least 30 days before the expiration date of the contract. Clarifying these deadlines in the contract avoids misunderstandings and provides both parties with adequate time to make informed decisions about renewing the lease.
What is the process to enforce a labor award in Mexico?
To enforce a labor award in Mexico, you must generally present the award to the competent court and request its execution. The court will issue an order of execution and, if necessary, may resort to measures such as seizures to ensure compliance with the decision.
What are the rights of women working in the electronic commerce sector in Peru?
Women working in the electronic commerce sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the field of e-commerce. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and business skills of working women in the field of electronic commerce. It seeks to eliminate gender biases and promote salary equity, as well as guarantee a safe work environment free of discrimination and harassment.
How are the risks associated with low-value financial transactions evaluated and managed in Colombia?
Assessing and managing the risks associated with low-value financial transactions in Colombia involves the implementation of efficient monitoring tools, the application of automatic controls and the identification of suspicious behavior patterns, ensuring that even low-value transactions are subject to scrutiny. when necessary.
What assets can be seized in Peru?
In Peru, personal property, real estate, bank accounts, vehicles, salaries, among others, can be seized, depending on the nature of the debt and the applicable legal provisions.
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