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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.
What measures are taken to guarantee the protection of the rights of victims in extradition cases in Mexico?
Mechanisms are established to guarantee the participation of victims in the extradition process in Mexico, ensuring that their testimonies are heard and their rights are respected during the development of the case.
What to do if the information on the identity card is incorrect due to an administrative error?
If the information on the identity card is incorrect due to an administrative error, a correction request must be submitted to the Civil Registry. Documentation supporting the necessary correction will be required and the procedures established by the entity will be followed.
What are the legal sanctions for cyberbullying in Bolivia?
Cyberbullying, or cyberbullying, is punishable in Bolivia by the Computer and Related Crimes Law. This law provides sanctions for online harassment, including fines and prison sentences. The legislation seeks to protect people from harm caused by cyberbullying and ensure safety in the digital space.
What is the National Energy Sector Development Program in Peru?
The National Energy Sector Development Program aims to promote sustainable development and diversification of the energy matrix in Peru. Through actions to promote renewable energy, energy efficiency, access to energy in rural areas, and development of energy infrastructure, we seek to ensure a safe, sustainable and affordable energy supply for all Peruvians.
Can the landlord increase the rent beyond the CPI if the conditions of the property in Chile improve?
If the landlord improves the condition of the property, they may have the option to increase the rent beyond the CPI, but this must be previously agreed in the contract and must follow legal procedures.
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