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What is the process to request the adoption of a minor in Guatemala when you are a foreign resident?
To request the adoption of a minor in Guatemala when you are a foreign resident, you must follow the requirements established by the country of origin of the adopter and by Guatemalan legislation. This involves submitting an application to the National Adoption Council (CNA) and completing the required procedures and evaluations.
How is online customer identification and verification (online KYC) addressed in the Dominican Republic?
Online customer identification and verification, or online KYC, is addressed in the Dominican Republic through the regulation of online identification technologies and practices. Financial institutions can use online identity verification solutions that comply with local regulations and international standards, such as those issued by the FATF. Online KYC solutions are required to be secure and reliable, using encryption and authentication technologies to ensure the accuracy and integrity of the process. Additionally, education on best practices in online KYC is promoted and adoption of these technologies is encouraged to improve efficiency and customer convenience.
What is equal joint custody in Mexico and how is it established?
Equal joint custody in Mexico is a regime in which both parents equally share the responsibility of caring for and making important decisions about the upbringing and education of their children. It is established by an agreement between the parents or by a court ruling that determines the terms and conditions of equal joint custody, taking into account the well-being and interests of the minor.
What rights does the tenant have in the event that the landlord fails to comply with the obligations of the contract?
If the landlord fails to comply with the obligations of the rental contract in Bolivia, the tenant has the right to demand specific performance of the unfulfilled obligations, to request a proportional reduction in the rent, or to terminate the contract and demand compensation for the damages suffered. . In addition, the tenant can go to the competent authorities to assert his rights and seek a legal solution to the landlord's non-compliance. It is important that the tenant acts in accordance with the law to protect his or her interests in the event of default by the landlord.
Can I obtain the judicial records of a company in Guatemala?
It is not possible to obtain the judicial records of a company in Guatemala. Court records are issued only to individuals and not to business entities or corporations.
What happens if the Paraguayan identity card is in poor condition or damaged?
If the Paraguayan identity card is in poor condition or damaged, it must be replaced. The General Directorate of Civil Status Registry carries out this procedure, and the holder must present the damaged card and comply with the established requirements to obtain a new card in good condition.
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