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Is it mandatory to carry an ID in Mexico?
There is no legal obligation to carry identification at all times, but it is recommended that you carry a valid government-issued ID, such as a voter ID card or passport, if you need it.
How is the jurisdiction of the administrative litigation courts determined in Ecuador?
The jurisdiction of the administrative litigation courts is determined by the subject matter and the territory, following the rules established by the law of administrative litigation jurisdiction.
What measures have been adopted to prevent the use of prepaid cards in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of prepaid cards in money laundering. Specific regulations are established for the issuance and use of prepaid cards, including user identification and verification requirements. In addition, the monitoring of transactions made with prepaid cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of prepaid cards as a means to launder illicit funds.
What happens if the landlord wants to sell the property during the lease contract in Chile?
If the landlord wants to sell the property during the Lease contract, he must generally respect the tenant's right of first refusal, which allows him to buy it on equal terms with a third party.
What regulations govern the environmental responsibility of companies in Paraguay?
Law No. 294/93 and its regulatory decrees establish the obligations and sanctions regarding environmental responsibility in Paraguay.
What procedures are followed to report suspicious activities to authorities in Guatemala?
Financial institutions in Guatemala must follow specific procedures to report suspicious activities to the UAF, including submitting detailed reports describing the transaction or activity in question.
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