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What are the necessary procedures to register a lease contract in Mexico?
To register a lease contract in Mexico, you must go to the local Public Property Registry office. You must present the original lease, identification of the landlord and tenant, proof of address, and pay the corresponding fees. Registration provides legal security and legal support for both parties.
How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?
A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.
Is it mandatory for clients to provide information about the source of their funds in El Salvador?
Yes, in the KYC process in El Salvador, clients must provide information about the source of their funds. This is essential to prevent money laundering and terrorist financing.
What is the deadline to file a claim for sexual harassment in the workplace in Peru?
The deadline to file a claim for sexual harassment is 30 business days from the date on which the worker becomes aware of the facts that motivate the claim, according to Peruvian law.
Is it possible to obtain a DNI for a foreign citizen residing in Argentina?
Yes, foreign citizens residing in Argentina can process the DNI. To do this, they must present the resolution that grants permanent residence, the passport, and complete the corresponding form in Renaper. It is necessary to pay the established fee for updating data.
What is the role of judicial records in cases of gender violence in Bolivia?
In cases of gender violence in Bolivia, judicial records can play a crucial role. Courts may consider the abuser's history when making decisions about protective measures and sentencing. Victims can also use court records as evidence in legal cases. It is essential to seek legal support and advice in cases of gender violence.
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