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Are there specific regulations for leasing furnished properties in Guatemala?
Leasing furnished properties in Guatemala may be subject to specific regulations. These regulations may address issues such as inventory of furniture, liability for damage to furniture, and procedures for the return of deposits related to furniture. It is essential that the contract reflects these regulations clearly.
What institutions and entities are required to comply with AML regulations in Guatemala?
In Guatemala, financial institutions, exchange houses, savings and credit cooperatives, non-financial entities subject to money laundering risks, among others, are required to comply with AML regulations.
What responsibilities do government agencies have in regulatory compliance in El Salvador?
Government agencies must enforce laws in their respective areas, monitor compliance, and take action to correct potential violations.
What are the rights of migrants in Costa Rica?
Migrants in Costa Rica have fundamental rights protected, such as the right to life, liberty, personal integrity, non-torture, due process, non-discrimination, among others. These rights apply regardless of the person's immigration status.
What is the validity of the Foreign Travel Certificate in Chile?
The Foreign Travel Certificate in Chile is valid for 90 days from its issuance.
What measures are taken in Paraguay to promote cooperation between financial institutions in the
In Paraguay, cooperation between financial institutions is promoted to share information on SOS activities.
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