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What are the penalties for not complying with KYC in Costa Rica?
Failure to comply with KYC in Costa Rica may result in legal and financial penalties. Entities that do not comply with regulations may face fines, administrative sanctions and, in serious cases, license revocation. Additionally, they may face civil and criminal actions if they are proven to have enabled criminal activity.
Can a person request alimony for themselves in Mexico?
In Mexico, a person cannot request alimony for themselves. Alimony is awarded to a beneficiary who has financial need and depends on the support of the debtor, usually minor children or spouses who cannot support themselves. No alimony is awarded to an individual who does not meet these criteria.
What are the necessary procedures to open a business in Brazil?
Brazil To open a business in Brazil, you must follow several steps, including registering with the Commercial Board, obtaining a CNPJ (tax identification registration), obtaining specific licenses and permits depending on the type of business, and registering employees with the Security Social. In addition, it is important to comply with the tax and labor regulations in force in Brazil.
What happens if the tenant wants to make improvements to the leased property in the Dominican Republic?
If the tenant wishes to make improvements to the leased property in the Dominican Republic, he or she must generally obtain the landlord's consent. The landlord has the right to approve or reject the proposed improvements. If approved, it is important that both parties agree in writing on the conditions and costs of the improvements, including whether the tenant will bear the costs or whether the landlord will contribute in some way. Additionally, the tenant must follow any local regulations or permits necessary for improvements.
What legal sanctions exist in El Salvador if the landlord unjustifiably rejects the renewal of the lease contract?
Fines could be applied or the continuity of the contract with compensation for damages may be required.
What is the process for obtaining a residence visa for foreign artists and athletes in Ecuador?
The process to obtain a residence visa for foreign artists and athletes involves presenting documentation that demonstrates their professional activity and meeting specific requirements, carrying out procedures before the Ministry of Foreign Affairs and Human Mobility.
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