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Can the lessee make modifications to make the leased property accessible to people with disabilities in Ecuador?
Yes, the tenant can make modifications to make the leased property accessible to people with disabilities, as long as it has the landlord's consent. The contract should address these potential modifications, specifying the conditions and process for obtaining landlord approval.
What is the importance of feedback in the selection process in the Dominican Republic?
Feedback is essential for continuous improvement of the selection process. Providing constructive feedback to candidates, both selected and non-selected, can improve company perception and the candidate experience. Additionally, collecting feedback from candidates about their experience in the selection process can help identify areas for improvement and optimization.
What is the role of the State in updating and adapting identification documents in the face of demographic changes in El Salvador?
The State is responsible for updating and adapting identification documents to demographic changes, ensuring their relevance and accuracy.
When should a review and update of due diligence be carried out in Costa Rica?
The review and update of due diligence in Costa Rica must be carried out periodically and when significant changes occur in the relationship with the client. This may include changes to an entity's ownership structure, customer personal information, or the nature of transactions. The frequency of reviews may vary depending on the regulations and risk assessment of each entity. It is essential to keep information up to date to detect any suspicious activity.
What is the impact of KYC on access to financial services in rural and remote areas of Chile?
KYC can have a positive impact on access to financial services in rural and remote areas of Chile by enabling identity verification and account opening more conveniently through mobile banking agents and other methods.
How is the validity of a criminal record certificate verified in Panama?
The validity of a criminal record certificate in Panama can be verified online through the official website of the Directorate of Judicial Investigation (DIJ) or the Electoral Tribunal of Panama.
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