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What are the legal provisions on rent increases in Paraguay?
In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.
How does the inclusion of Peru in international high-risk lists affect PEPs?
The inclusion of Peru on international high-risk lists can have a negative impact on the reputation of the PEPs and the country in general. It can make international financial transactions more difficult and lead to increased oversight.
What are the implications of KYC on financial inclusion in Mexico?
KYC may have implications for financial inclusion in Mexico, as rigorous identity verification procedures may represent a barrier for unbanked or low-income individuals. Therefore, it is important to balance security with accessibility to financial services.
What regulatory challenges do transactions face in Chile?
Transactions in Chile may face regulatory challenges related to changes in laws, government approval requirements and trade policies. Due diligence must be aware of these aspects.
Is it possible to obtain an identity card for a refugee in Ecuador?
Yes, refugees in Ecuador can obtain an identity card. You must follow the processes established by the immigration authorities and present the required documents, including refugee status.
What happens if a candidate feels harassed during the selection process in El Salvador?
If a candidate feels harassed during the selection process in El Salvador, they can file a complaint with the Ministry of Labor or seek legal advice. Harassment in the selection process is prohibited and sanctioned by law.
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