Recommended articles
What are the tenant's responsibilities regarding the care of the rented property in Guatemala?
The tenant in Guatemala must take care of the rented property and make proper use of it. This involves keeping the property clean and in good repair, and notifying the landlord of any need for repairs or maintenance. The tenant must not make any major modifications to the property without the landlord's consent.
Can financial institutions share KYC information with each other in Guatemala?
Yes, in certain circumstances and with customer consent, financial institutions can share KYC information to prevent money laundering and illegal activities. This is done securely and in compliance with privacy regulations.
What are the financing options for scientific research projects in Argentina?
For scientific research projects in Argentina, there are financing options through government agencies, such as the National Scientific and Technical Research Council (CONICET) and the Ministry of Science, Technology and Innovation. In addition, financing can be sought through international cooperation programs and scientific and technological research funds.
What happens if a Costa Rican marries a US citizen in the United States?
If a Costa Rican marries a US citizen in the US, they can apply for a Green Card through marriage. However, the process can be complex and is subject to scrutiny to prevent marriage fraud.
What happens if I do not receive a response to my criminal record request in the Dominican Republic?
If you do not receive a response to your criminal record request in the Dominican Republic within a reasonable period of time, it is important to contact the corresponding institution to verify the status of your request. There may be delays in processing, problems with documentation or lack of information. Keeping a record of all communications and having proof of the request can be helpful in these cases.
What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.
Other profiles similar to Heydi Del Carmen Fernandez Banquez