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What is the role of the National Commission of Superior Courts of Justice in coordinating and strengthening the judicial system in Mexico?
The National Commission of Superior Courts of Justice has the role of promoting coordination and the exchange of good practices between state courts, as well as promoting actions to strengthen the judicial system in Mexico, guaranteeing its independence and effectiveness in the administration of justice.
What is the responsibility of securities companies and investment funds in the KYC process?
These companies must perform due diligence on investors, know their risk profiles, monitor transactions and report suspicious activities to comply with KYC regulations.
What is the process to request family reunification in Spain from the Dominican Republic if you have minor children?
The sponsor, who already has residence in Spain, must demonstrate that he or she has sufficient financial means to support his or her family.</li><li>2. The sponsor must submit an application in Spain and provide documentation proving the family relationship, such as birth certificates of minor children.</li><li>3. Minor children in the Dominican Republic must pass medical and security examinations, if required.</li><li>4. The visa approval and issuance process can take several months.</li><li>5. Once in Spain, minor children must apply for a residence card within 30 days of arrival.</li></ol>
How are inherited tax debts addressed in Guatemala?
Inherited tax debts in Guatemala can be addressed through specific procedures, such as including the debt in the succession and applying the tax regulations relevant to inheritance.
What should I do if my Personal Identification Document (DPI) is damaged in Guatemala?
If your DPI is damaged in Guatemala, you must request a replacement at RENAP. You must present the damaged DPI, a recent photograph and pay the corresponding fee.
What KYC information is shared with authorities in Guatemala?
Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.
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