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What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
What happens if the food debtor in Mexico changes jobs or experiences fluctuations in income?
If the alimony debtor in Mexico changes jobs or experiences fluctuations in income, they must notify the court and provide documentation supporting the changes in their financial circumstances. The court will consider these changes and may temporarily adjust the amount of alimony based on the debtor's new situation. It is important to notify the court as soon as significant changes in income or employment occur to avoid legal problems. Additionally, it is essential to continue actively seeking employment and demonstrate reasonable efforts to maintain a source of income.
What is the impact of PEP regulations in Mexico on the fight against corruption?
The regulations help prevent money laundering and corruption by making it more difficult for PEPs to hide illicit assets or accept bribes.
What are the requirements to apply for a residence permit for study reasons in Guatemala?
The requirements to apply for a residence permit for reasons of study in Guatemala include submitting an application to the General Directorate of Immigration, having a study offer from a Guatemalan educational institution, providing documentation that supports your academic situation, meeting the requirements established by the immigration law and pay the corresponding fees.
How do you verify if a person or entity is on a risk list in Panama?
Financial institutions and other entities subject to regulation must carry out verification of clients and transactions through automated systems and consultations with risk lists maintained by the UAF.
What is the process to request the adoption of a child in El Salvador when the biological parents are unmarried couples?
The process to request the adoption of a child in El Salvador when the biological parents are unmarried couples involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). The suitability of the applicants will be required to be demonstrated and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and ensuring their well-being in the adoptive environment.
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