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What actions should financial institutions take to verify the identity of their clients in El Salvador?
They must implement rigorous due diligence procedures to verify the identity of customers and understand the purpose of transactions.
How is a conflict of jurisdiction between judges in Ecuador resolved?
Resolution involves the intervention of higher authorities, such as appellate courts, to determine appropriate jurisdiction.
What to do if your ID card expires while you are out of the country?
If the identity card expires while you are outside the country, you must request renewal before returning to Ecuador. The renewal can be carried out through the Ecuadorian consulates abroad or upon returning to the country, following the procedures established by the Civil Registry.
How are cases of change of residence of one of the parents addressed in Paraguayan legislation?
Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.
How can I request an authorization to carry out import and export activities in the Dominican Republic?
To request authorization to carry out import and export activities in the Dominican Republic, you must contact the General Directorate of Customs. You must submit a request that includes detailed information about the products you wish to import or export, origin, destination, quantity, value, among others. In addition, you must comply with established customs regulations and requirements and obtain the corresponding authorization.
What are the requirements to carry out a necessary divorce in Mexican civil law?
The requirements include the existence of a legal cause that prevents the spouses from living together, the presentation of evidence that supports said cause and respect for
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