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What happens if the landlord sells the property during the contract and the new owner wants to terminate the contract in Chile?
If the landlord sells the property during the lease, the new owner generally must abide by the terms of the existing lease and cannot terminate it unilaterally. The contract remains valid according to its conditions.
What are the penalties for failure to comply with due diligence regulations in Panama?
Penalties for failure to comply with due diligence regulations in Panama can include significant fines, revocation of operating licenses, and possible prison sentences for individuals involved in illicit activities. The severity of the sanctions varies depending on the magnitude of the non-compliance and violation of the regulations. Rigorous compliance is essential to avoid these penalties.
How can institutions handle sensitive information during identity verification in the KYC process?
Implementing robust security protocols, restricted access to confidential data and training staff in the secure handling of client information.
Do KYC requirements apply to microfinance institutions in Guatemala?
Yes, KYC requirements apply to microfinance institutions in Guatemala. Although these institutions may have certain specificities due to their focus on low-income clients, they are still subject to regulations that seek to prevent money laundering and ensure transparency in financial transactions.
How is income generated from export activities taxed in the Dominican Republic?
Income generated by export activities in the Dominican Republic often enjoys tax exemptions and preferential treatments to promote foreign trade and competitiveness.
Can you indicate the name of your last participation in a community oral health day in Ecuador?
My last participation in a community oral health day was at [Name of day] during [Date of participation].
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