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Can the debtor request an extension of the deadlines established by the court during the seizure process in Panama?
Yes, the debtor can request an extension of the deadlines established by the court during the seizure process in Panama. If the debtor needs more time to meet deadlines or to submit additional information, he or she can petition the court for an extension. The court will evaluate the request and make a decision based on the circumstances of the case.
How can I obtain a Marriage Certificate in Chile?
You can obtain a Marriage Certificate in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT of the spouses and pay the corresponding fees.
How is KYC information handled for clients who are minors in the Dominican Republic?
KYC information of minor clients in the Dominican Republic is handled through legal representatives, such as parents or guardians. Financial institutions may require documents proving the legal representative's relationship to the minor, as well as identification documents for the minor, such as a birth certificate. It is important to ensure the protection of the rights and well-being of minors in the KYC process.
What are the rights of children in the event of the death of one of the parents in Argentina?
In the event of the death of one of the parents in Argentina, the children have the right to receive a death pension, which is an economic benefit intended to cover their basic needs. In addition, they have the right to maintain the relationship with the deceased father's relatives, as long as it is beneficial for their well-being.
What is the process for the removal of a guardian in Brazil?
The process for the removal of a guardian in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of serious causes that justify the removal of the guardian, such as failure to comply with legal duties, negligence in the care of the ward, abuse of authority, among others. The judge will evaluate the claim and the evidence presented, and will issue a ruling removing the guardian if he or she considers that the legal requirements are met and that it is in the best interests of the ward.
What is the impact of KYC on the remittance sector in Mexico?
KYC impacts the remittance sector in Mexico by helping to ensure that remittance transactions are legitimate and comply with regulations. This reduces the risk of remittances being used for illicit activities and contributes to the security of cross-border transactions.
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