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Can I use my passport as an identity document to open a bank account in Costa Rica?
Yes, in many cases banks in Costa Rica accept the passport as an identification document to open a bank account, both for Costa Rican citizens and foreigners.
What are the tenant's options if the landlord wants to sell the leased property before the contract ends in the Dominican Republic?
If the landlord wishes to sell the leased property before the end of the contract in the Dominican Republic, the tenant's options may vary depending on what is established in the contract and the law. In some cases, the tenant may be entitled to a first refusal option, which means they have the opportunity to purchase the property before it is sold to a third party. This preferential purchase option must be specified in the contract. If there is no first-purchase option in the contract, the tenant can generally remain in the property until the lease ends, regardless of the sale of the property. It is important for the tenant to be informed and consult with an attorney to understand their rights and options if the property is sold.
What legal responsibilities does the notary have in drafting sales contracts in Panama?
The notary is responsible for ensuring that the contract complies with all legal regulations and that the parties are properly identified and give their informed consent.
What is the Hague apostille and when is it needed in Ecuador?
The Hague apostille is a certificate that validates the authenticity of a public document issued in one country for use in another country that is a member of the Hague Convention. In Ecuador, the apostille may be required for documents that must be presented abroad, such as birth certificates or criminal records.
What recent changes have occurred in Spain's immigration policies that affect Guatemalans?
It is crucial to be aware of changes in immigration policies. Consult official and updated sources to learn about recent reforms that could affect the immigration process of Guatemalans in Spain.
What criteria define the categorization of a person as politically exposed in Guatemala?
The categorization of a person as politically exposed in Guatemala is defined according to criteria such as holding government positions, making significant decisions, and political influence. These criteria help determine whether a person should be considered politically exposed and therefore subject to special measures in terms of financial due diligence.
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