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What are the laws and regulations governing KYC in Guatemala?
KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.
What happens if the landlord breaches its obligations in a rental contract in the Dominican Republic?
If the landlord breaches its obligations in a rental contract in the Dominican Republic, the tenant has legal rights to seek a solution. First, the tenant must notify the landlord in writing of the non-compliance and give him a reasonable period of time to correct the situation. If the landlord does not take measures to fulfill the outstanding obligations, the tenant may choose to terminate the contract, request compensation or make necessary repairs and deduct the costs of the rent, provided that everything is in accordance with the law and the terms of the contract. contract. It is important to maintain records of communication and events related to the breach.
How is an embargo notified and communicated to the debtor in Bolivia?
Notification of an embargo in Bolivia is a formal process. The bailiff has the responsibility of notifying the debtor of the seizure order, clearly detailing the assets affected. The notification is made in person, and is essential for compliance with legal procedures and to give the debtor the opportunity to respond appropriately.
What are the financing options for development projects in the liquidity risk management consulting services sector in the financial sector in El Salvador?
Financing options for development projects of the liquidity risk management consulting services sector in the financial sector in El Salvador include loans and lines of credit offered by financial institutions specialized in liquidity management services, programs and government funds allocated to promote the stability and solvency of the financial system, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of accessing international financing and alliances with companies in the financial sector.
Can judicial records in Ecuador be used to discriminate against a person in the workplace?
No, in Ecuador it is prohibited to use judicial records to discriminate against a person in the workplace. The Ecuadorian Constitution and the Organic Labor Law establish the right to non-discrimination in employment, which includes the prohibition of using judicial records as the sole criterion to make hiring decisions or to discriminate against employees in the workplace. Employers must evaluate candidates and employees based on their abilities, competencies
What legal measures are applied in cases of crimes against the rights of indigenous peoples in Honduras?
Crimes against the rights of indigenous peoples in Honduras are regulated by the Penal Code and other laws related to the protection of the rights of indigenous peoples. These laws establish sanctions for those who commit acts of discrimination, land dispossession, violence or any action that violates the rights and cultural identity of indigenous peoples, guaranteeing their protection and respect.
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