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What are the legal consequences for food debtors in Guatemala?
Legal consequences for food debtors in Guatemala may include the imposition of fines, withholding of wages or income, suspension of licenses, and inclusion in delinquent food debtor registries. Additionally, they may face legal action to enforce compliance with support obligations. Consequences may vary depending on the severity of the breach and court decisions.
What are the main obligations of the landlord in a lease contract in the Dominican Republic?
The landlord has several obligations in a rental contract in the Dominican Republic. Some of the main ones include keeping the property in good condition, making necessary repairs, ensuring the supply of basic services (water, electricity, etc.), and allowing the tenant peaceful use of the property. In addition, the lessor must deliver the property in adequate conditions at the beginning of the contract.
How are regulatory updates related to KYC communicated in Costa Rica?
Regulatory updates related to KYC in Costa Rica are usually communicated to financial entities through circulars and guidelines issued by the General Superintendence of Financial Entities (SUGEF). Financial institutions should be aware of these updates and adjust their policies and procedures accordingly.
What is the difference between factoring contract and discount contract in Brazil?
In the factoring contract in Brazil, the factor assumes the risk of non-payment of the acquired credits, while in the discount contract the risk is assumed by the client himself, who only receives an advance payment of the amount of the discounted credits.
What functions does the Guatemalan Tourism Institute perform in due diligence of companies in the tourism sector?
The Guatemalan Tourism Institute participates in due diligence of the tourism sector by promoting sustainable practices, ensuring that companies comply with regulations for the responsible development of tourism.
What rights do grandparents have in relation to their grandchildren in Mexico?
In Mexico, grandparents have the right to maintain a relationship with their grandchildren and participate in their upbringing, as long as it does not go against the best interests of the child. In case of family conflicts, they can go to court to request a cohabitation or visitation regime.
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