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How is KYC information handled when a customer decides to close an account or end a relationship with a financial institution in Mexico?
When a customer decides to close an account or end a relationship with a financial institution in Mexico, KYC information must be maintained for a period of time specified by regulations. Then, a secure archiving and storage protocol for said information must be followed to comply with data privacy regulations.
What role do notaries play in seizure procedures in Mexico?
Notaries in Mexico have an important role in seizure procedures, as they can be designated as public notaries to carry out the execution of seizures. This involves the formalization and registration of the transfer of seized properties or assets, guaranteeing the legality of the process. Notaries must strictly follow established legal procedures and protocols.
How are contracts for the sale of goods for export purposes regulated in Mexico?
Contracts for the sale of goods for export purposes in Mexico must comply with specific customs and trade regulations, and may require permits from the Ministry of Economy.
Does the Comptroller General of the Republic of Panama have any responsibility in auditing processes related to obtaining judicial records?
The Comptroller General of the Republic of Panama could have the responsibility of auditing processes related to obtaining judicial records to guarantee transparency and compliance with the procedures established by the corresponding government entities.
What role do non-governmental organizations play in El Salvador?
Non-governmental organizations play an important role in areas such as education, health and community development in El Salvador.
Can a landlord enter the leased property to perform repairs or scheduled maintenance?
The landlord may enter the leased property to perform repairs or scheduled maintenance, but must notify the tenant in advance and agree on a convenient time. The tenant's privacy must be respected, and the landlord cannot enter without permission or absent an emergency.
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