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What impact do judicial records have on the application for permanent residence in Argentina?
Judicial records may be considered in the application for permanent residence, and certain crimes may affect eligibility.
What sanctions apply to PEPs in Chile that fail to comply with regulations related to the declaration of assets and conflicts of interest?
Sanctions for PEPs in Chile that fail to comply with regulations related to asset declaration and conflicts of interest may include fines, disqualification from holding public office, and legal prosecution. These sanctions are applied to ensure accountability.
What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
How do you obtain a certificate of contribution to an AFP in Peru?
To obtain a contribution certificate to an AFP (Pension Fund Administrator) in Peru, you must contact your AFP and request it. The AFP will provide you with a document that shows your contributions and the status of your pension account.
What are the parties involved in a lease contract in Mexico?
The main parties are the landlord (landlord) and the lessee (tenant). There may also be a guarantor or guarantor in some cases.
What is the impact of due diligence on the reputation management of Guatemalan companies at a national and international level?
Due diligence positively impacts reputation management by demonstrating commitment to legality, ethics and social responsibility, generating trust among clients, investors and the global community.
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