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What are the requirements for renewing the lease contract in Argentina?
Lease renewal generally requires mutual agreement between the landlord and tenant, and may involve adjustments to the rent amount.
How does background checks affect the labor integration of people who have served sentences in Costa Rica?
Background checks can affect the labor integration of people who have served sentences in Costa Rica. The legislation seeks to balance job security with social reintegration, establishing measures that allow these people to reintegrate into the workplace in a fair and sustainable manner.
Should financial entities in Costa Rica have a designated compliance officer for KYC?
Yes, financial institutions in Costa Rica usually have a compliance officer designated for KYC. This officer is responsible for supervising and ensuring compliance with anti-money laundering and terrorist financing regulations. It also acts as a point of contact with regulatory authorities.
What measures are taken to avoid possible conflicts of interest for politically exposed people in Peru?
Measures are implemented to avoid possible conflicts of interest of politically exposed people in Peru. These measures may include the declaration and disclosure of the financial interests and business activities of politically exposed persons, as well as the prohibition of participation in decisions or contracts that may conflict with their personal interests.
What are the steps to request a refund of the registration tax in Colombia?
The refund of the registration tax is requested from the entity in charge of the corresponding registration. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.
How is the process carried out to obtain a permit for the installation of telecommunications antennas in Ecuador?
Permission for the installation of telecommunications antennas is obtained through the Telecommunications Regulation and Control Agency (ARCOTEL). You must submit an application, project plans, and comply with the technical requirements and established regulations. This procedure is essential to guarantee the correct installation and operation of telecommunications antennas.
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