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What is the responsibility of leasing entities in the KYC process?
They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.
Can contractors sanctioned in Guatemala appeal the sanctions imposed?
Yes, contractors sanctioned in Guatemala have the right to appeal the sanctions imposed against them. This involves filing an appeal with the entity or agency that imposed the sanction, following the established procedures and deadlines. If the appeal is dismissed, the contractor may go to court to seek additional relief.
What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of zoos and nature reserves?
The processing of licenses and authorizations for the construction and operation of zoos and nature reserves in Paraguay is regulated by specific laws. Developers must comply with animal welfare and conservation requirements and follow the procedures established by the country's environmental authority.
What measures are being taken to prevent the use of cash in money laundering activities in Mexico?
To prevent the use of cash in money laundering activities, Mexico has implemented limits on cash transactions, which requires the use of banking and electronic systems. Reporting suspicious transactions and education about the risks of cash are also promoted.
What protections exist for debtors in insolvency situations in the Dominican Republic?
In situations of insolvency in the Dominican Republic, debtors can benefit from bankruptcy and reorganization laws, which provide protection and the possibility of restructuring outstanding debts
Can a Chilean citizen obtain a RUT if he or she resides abroad and does not have a domicile in Chile?
Yes, a Chilean citizen residing abroad can obtain a RUT if they need the number to carry out procedures or economic activities in Chile, even if they do not have a residence in the country.
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