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Are there restrictions on subletting a leased property in Guatemala?
Subletting a leased property in Guatemala generally requires the written consent of the landlord. However, specific restrictions may vary by contract. It is important to review the contract to determine if subletting is allowed and what the conditions are.
How can society influence obtaining an identity card in El Salvador?
Society in El Salvador can promote information campaigns to ensure that all citizens are informed about the importance of legal identification and demand more efficient and accessible services for obtaining an identity card.
What are the legal consequences of the crime of fraud in the Dominican Republic?
Fraud is a crime that is punishable in the Dominican Republic. Those who, through deception, forgery, abuse of trust or other tricks, obtain an illicit economic benefit to the detriment of another person, may face criminal sanctions and be obliged to restitute the defrauded funds, as established in the Penal Code and the laws protecting consumer rights.
What is the impact of KYC on the protection of biometric data used in the KYC process?
Chile has specific regulations to protect biometric data used in the KYC process. Institutions must guarantee the security and confidentiality of this data to prevent its misuse.
What taxes should be considered when calculating the tax history of a company in Mexico?
When calculating the tax history of a company in Mexico, it is important to consider taxes such as ISR, VAT, IEPS (Special Tax on Production and Services) and Foreign Trade Tax. The proper presentation and payment of these taxes influences the company's fiscal history.
What is the role of the Superintendency of Pensions, Securities and Insurance (SPVS) in regulatory compliance in Peru?
The SPVS regulates and supervises the pension and insurance systems in Peru. Regulatory compliance in this sector guarantees the protection of the rights of the insured and the financial soundness of the entities.
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