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What is the retention period for financial records related to PEPs in Mexico?
Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.
Are penalties imposed in El Salvador if the landlord enters the property without the tenant's consent?
The landlord could face fines or penalties for trespassing.
What are the rights of migrants in transit through Guatemala?
Migrants in transit through Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection against human trafficking, non-discrimination, humanitarian assistance, access to basic services, security and respect for their dignity.
What is the responsibility of the State in protecting the identity of minors in El Salvador?
The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.
What are the legal provisions for the application of sanctions in cases of overpricing and fraudulent practices by contractors in public projects in Costa Rica?
Legal provisions in Costa Rica establish specific measures to sanction cases of overpricing and fraudulent practices by contractors in public projects. The Administrative Contracting Law includes mechanisms for the detection and penalty of overpricing, ranging from fines to termination of the contract. These measures seek to prevent misuse of public funds and guarantee transparency in public procurement.
What is the importance of the Teotihuacán pyramids in the history of Mexico
The Teotihuacán pyramids are one of the most important archaeological sites in Mexico, located in the Valley of Mexico. They were built by the Teotihuacan civilization between the 1st centuries BC and 7th AD and are famous for their imposing pyramids of the Sun and the Moon, as well as for their urban complexes and monumental art.
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