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What are the common clauses in a lease contract in Mexico?
Common clauses include details about the amount of rent, method of payment, deposits, property maintenance, termination notice periods, and provisions for pets and repairs.
What is the impact of judicial records on access to social and food assistance programs in Bolivia?
In accessing social and food assistance programs in Bolivia, judicial records are generally not a relevant criterion. These programs usually focus on socioeconomic criteria. However, it is essential to review each program's specific policies to understand how eligibility is evaluated. In cases of doubt, seeking legal and social advice can be beneficial to obtain clarity about participation in social assistance programs.
How are the standards and criteria for due diligence in KYC legally defined in Costa Rica?
The standards and criteria for KYC due diligence are legally defined through laws and regulations, establishing clear and specific requirements that financial institutions must follow to ensure effective and legally valid implementation of KYC.
What is the difference between parental authority and guardianship in Peru?
Parental authority is the set of rights and duties that parents have over their children, while guardianship is the legal figure established when a minor does not have a father, mother or legal representative. Parental authority is exercised by the parents, while guardianship is exercised by a guardian appointed by the judge.
What is Peru's approach to preventing money laundering in international commercial transactions, especially in sectors such as mining and exports?
Peru applies a specific approach to prevent money laundering in international commercial transactions, especially in high-risk sectors such as mining and exports. This involves the implementation of stricter controls, detailed identification of participants and collaboration with international entities to guarantee transparency in these transactions.
What is Guatemala's approach to preventing youth violence and youth crime?
Guatemala focuses on the prevention of youth violence and youth crime through education programs, youth employment and recreational activities. The aim is to offer alternatives to young people at risk.
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