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How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
Can an accomplice be convicted if he decides to withdraw before the crime is committed?
If the accomplice decides to retreat before the crime is committed and takes concrete steps to prevent it, he or she could argue for a release from liability. Guatemalan legislation considers this situation.
What is definitive custody in Guatemala and how is it granted?
Definitive custody in Guatemala is a form of protection and care granted by a judge when parents cannot fulfill their parental responsibility due to
What is the role of the Information and Analysis Unit for the Prevention of Money Laundering (UIA) in Guatemala?
The Information and Analysis Unit for the Prevention of Money Laundering (UIA) in Guatemala plays a key role. It is the entity in charge of receiving, analyzing and processing information related to suspicious operations. The UIA collaborates with other institutions to strengthen the prevention of money laundering.
How are aesthetic improvements made by the tenant in a lease in Colombia handled?
Aesthetic improvements made by the tenant in a lease in Colombia must be addressed in the contract. These improvements may include changes that do not affect the structure of the property but improve its appearance. The contract should specify whether the tenant is allowed to make these improvements, who bears the costs, and how they will be handled at the end of the contract. It is also advisable to agree whether the tenant can remove the improvements when vacating the property. Clearly defining these aspects avoids misunderstandings and establishes the conditions for making and dismantling aesthetic improvements.
How can I request a permit to import controlled chemicals into Costa Rica?
To request a permit to import controlled chemical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.
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