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What happens if the tenant does not pay the rent in Chile?
If the tenant does not pay the rent, the landlord can initiate an eviction process to recover the property.
How can Mexican consumers verify the authenticity of websites to avoid online fraud?
Mexican consumers can verify the authenticity of websites by looking for signs such as SSL security certificates, privacy policies, and reviews from other users before conducting online transactions.
What is the process for reviewing and updating the lists of politically exposed people in Guatemala?
The process for reviewing and updating the lists of politically exposed persons in Guatemala involves collaboration between several entities, including the Superintendence of Banks and the Financial Information Unit. Periodic assessments are carried out, and any changes in a person's political status are reflected in updated lists to ensure accurate identification.
What is the "cascade effect" in money laundering and how is it addressed in El Salvador?
The "waterfall effect" refers to the practice of dividing large sums of money into smaller transactions to avoid arousing suspicion. In El Salvador, the detection of this type of activity is promoted by monitoring transaction patterns and identifying fragmented operations, which helps prevent the use of this technique for money laundering.
What is the importance of functional diversity management in the selection process in companies committed to inclusion in Ecuador?
Managing functional diversity is important in companies committed to inclusion. We seek to select candidates who have worked with teams with diversified skills, understand the needs of employees with functional diversity and promote an accessible work environment.
Can I apply for a personal identity card in Panama if I am a foreigner and have permanent residence?
No, the personal identity card in Panama is issued only to Panamanian citizens. Foreigners with permanent residence must use their identification documents issued by their country of origin or their immigration card.
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