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How is the amount of rent established in a lease contract in Guatemala?
The amount of rent in a lease in Guatemala is generally established through negotiation between the landlord and tenant. Location, property characteristics, length of contract and other factors may influence the agreed upon amount. It is vital to clearly document this agreement in the contract, including any clauses related to rent adjustments during the contract term.
What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories against extractive projects and development megaprojects?
Indigenous peoples in Guatemala face challenges in protecting their territories from extractive projects and megadevelopment projects due to the lack of prior, free and informed consultation, and the imposition of projects without their consent. Measures are being implemented to strengthen the consultation and participation of indigenous peoples in decisions that affect their territories, as well as to guarantee their right to self-determination and free, prior and informed consent in development projects.
What is the verification and control process of funds and assets declared by politically exposed persons in Argentina?
The process of verification and control of the funds and assets declared by politically exposed persons in Argentina involves a thorough review of the sworn declarations presented. Control and audit bodies compare the declared information with public records, financial data and other means of verification to ensure the veracity and consistency of the data. Additionally, they may conduct additional investigations in cases of suspected illicit enrichment or inconsistencies in statements.
What institutions supervise and regulate money laundering in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.
What obligations do financial institutions have with respect to politically exposed people in El Salvador?
Financial entities in El Salvador have the obligation to implement enhanced due diligence measures when establishing business relationships with politically exposed persons. This involves carrying out a thorough assessment of the associated risks, identifying the source of funds and continuously monitoring transactions to detect potential illicit activities.
How can companies in the health sector in Bolivia comply with patient data protection and confidentiality regulations?
Health sector companies in Bolivia must comply with strict patient data protection regulations. This involves implementing secure data management systems, training staff in privacy practices, and ensuring informed consent from patients. Additionally, compliance with specific health sector regulations, such as the General Health Law, is essential. Ensuring the confidentiality of medical information is not only a legal requirement, but is also crucial to maintaining patient trust.
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