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What information must be collected during the Due Diligence process in Paraguay?
During the Due Diligence process in Paraguay, information about clients must be collected, including their name, address, date of birth, occupation, source of funds and supporting documentation. In addition, it is necessary to identify and verify the final beneficiaries of the transactions. This information is essential to assess risk and prevent illegal activities.
What is the legal framework in Costa Rica for divorce actions?
Divorce actions in Costa Rica are governed by family laws and family courts have jurisdiction over these cases. The parties can file a divorce application based on established legal grounds and, if agreed, can seek a divorce by mutual consent. If there are disputes, the court will determine the terms of the divorce.
What should I do if I want to change the photo on my voting card in Mexico?
If you want to change the photo on your voting credential, you must go to an INE module and follow the photo update process, presenting the required documents and following the instructions of the INE staff.
What are the options for mediation and conflict resolution services for Chilean immigrants in Spain?
Chilean immigrants in Spain can access mediation and conflict resolution services to help address disputes and disagreements. These services are offered through government agencies, mediation institutions, and non-profit organizations. Mediation can be useful in legal, family or community situations. If you are facing a conflict and looking for a peaceful solution, consider using a mediation service to resolve the problem amicably and effectively.
How are situations of workplace harassment by co-workers regulated in Colombia and what are the protection measures for affected employees?
Workplace harassment by co-workers in Colombia is prohibited and has protection measures for affected employees. Employers should establish clear anti-harassment policies, provide training, and take immediate steps to address complaints. Affected employees have rights to file complaints and seek legal redress.
What is the procedure for registering a divorce in the Dominican Republic when one of the spouses resides abroad?
Registering a divorce in the Dominican Republic when one of the spouses resides abroad involves submitting an application to the local Civil Registry along with the relevant documents, including the divorce decree issued abroad.
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