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What is the relationship between KYC and measures against terrorist financing in Peru?
KYC and counter-terrorism financing measures are closely related in Peru. KYC helps identify and track suspicious transactions, thus helping to prevent the financing of terrorist activities by ensuring transparency in financial operations.
What is the role of the Financial Analysis Unit (UAF) in verifying risk lists in Guatemala?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists. Collects, analyzes and verifies information related to risk lists and coordinates with other institutions to take appropriate action in case of coincidences. It also plays a role in reporting and information dissemination.
Can a landlord refuse to renew a lease at the end of its term in the Dominican Republic?
The landlord may refuse to renew a lease at the end of its term in the Dominican Republic if there is a valid justification for doing so. For example, the landlord may decide not to renew the lease if he plans to occupy the property himself, if he is going to make major renovations to the property, or if the tenant has seriously breached the terms of the lease. However, the landlord must notify the tenant sufficiently in advance and within the legal deadlines established by law so that the tenant has time to find new housing. Failure to comply with legal procedures for non-renewal of the contract may lead to legal disputes
How do judicial records affect access to microcredit or financing programs for entrepreneurs in Colombia?
When applying for microcredit or financing for entrepreneurs, the judicial record can be evaluated to determine the reliability and payment capacity of the applicant, as well as to manage financial risk.
Is it mandatory to register a property sale contract in Costa Rica?
In Costa Rica, registration of a property sale contract is not mandatory, but is recommended to protect the rights of the buyer. Registration provides legal evidence of the transaction and facilitates the defense of property rights.
What are the international adoption options in Guatemala?
International adoptions in Guatemala are regulated by the Code of Children and Adolescents. Guatemala has signed the Hague Convention on International Adoption, which regulates adoption between countries that are part of the agreement.
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