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Does the KYC process apply in the same way to natural and legal persons in Costa Rica?
The KYC process is applied differently to natural and legal persons in Costa Rica. In the case of natural persons, the collection of personal information is required, while for legal entities, information about the entity and its beneficial owners must be collected, which can be more complex. The KYC of legal entities seeks to identify those who have actual control over the entity.
How is joint custody of children legally regulated in cases of divorce or separation in Guatemala?
Shared custody of children in cases of divorce or separation in Guatemala is regulated considering the best interests of the child. Parents can agree to joint custody voluntarily or go to court to make decisions in case of disagreement.
How is the amount of alimony determined in cases of variability in the costs of living in different regions of Argentina?
In cases of variability in the costs of living in different regions of Argentina, the court may take these differences into account when determining the amount of alimony. Cost of living indices and documentary evidence supporting regional differences in expenses can be used to make equitable decisions. The presentation of detailed information and cooperation between the parties are essential to ensure that the court fully understands the specific economic conditions of each region and determines pensions in a fair and proportionate manner.
What are the requirements to exercise paternity challenge action in Mexican civil law?
The requirements include presenting evidence that demonstrates the lack of biological link with the alleged father and that it is exercised within the period established by law.
What are the laws and policies that regulate the detention and release of asylum seekers in the United States, and how do they affect Panamanians seeking asylum in the country?
The laws and policies that regulate the detention and release of asylum seekers in the United States affect Panamanians seeking asylum in the country. Decisions on the detention and release of asylum seekers are subject to federal regulations and court decisions. Panamanians seeking asylum must understand these laws and policies to understand the processes related to detention and release during their asylum claims in the United States.
What measures does the Peruvian government take to promote KYC compliance?
The Peruvian government, through the SBS and other regulatory entities, establishes clear regulations and guidelines to promote KYC compliance in financial institutions. In addition, periodic audits are carried out to ensure adherence to these standards.
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