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Can a client change the information provided during the KYC process in Costa Rica?
client can update the information provided during the KYC process in Costa Rica if there are significant changes to their situation. Financial institutions often allow customers to update their information and provide additional documentation if necessary. This is especially important to keep information up-to-date and accurate.
How has migration from Mexico to Europe changed in recent years in terms of diversification of destinations?
Migration from Mexico to Europe has experienced changes in recent years in terms of diversification of destinations, with an increase in migration to European countries other than Spain and France, such as Germany, Italy, and the Nordic countries, due to changes in policies. migration, job opportunities, and migratory networks, which has contributed to expanding the migratory options and the integration of Mexicans in Europe.
What happens if the tenant wants to sublease the property in the Dominican Republic?
If the tenant wishes to sublease the property in the Dominican Republic, he or she must generally obtain the express consent of the landlord. The landlord has the right to accept or reject the sublease request. If the landlord consents, the tenant may sublease the property to a third party, but remains responsible for compliance with the terms and conditions of the original contract between the landlord and tenant. The subtenant must also comply with the conditions stipulated in the contract and additional agreements between the tenant and the subtenant.
What are the rights of adult children in divorce cases in Panama?
Children of legal age in divorce cases in Panama have the right to make their own decisions and are not subject to custody. However, they still have the right to maintain a relationship with both parents and can receive financial support if they remain dependent.
What are the laws and measures in Venezuela to confront cases of civil disobedience?
Civil disobedience is a complex concept and can have legal and political implications. In Venezuela, the Constitution recognizes the right to peaceful protest as a citizen right, as long as the limits established by law are respected. However, any act of civil disobedience that involves violence, damage to property or disruption of public order can be punished by law. Competent authorities, such as the police and the Public Prosecutor's Office, have the responsibility of maintaining order and security during demonstrations, as well as investigating and prosecuting any crimes committed in the context of civil disobedience.
What is the role of notaries in verifying risk lists?
Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.
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