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How does KYC affect international transactions in the import and export sector in Mexico?
KYC is crucial for international transactions in the import and export sector in Mexico. Companies must verify the identity of their trading partners and comply with customs and financial regulations to ensure legal and secure operations.
What is the deadline to request the modification of a custody sentence in Costa Rica?
The deadline to request the modification of a custody sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the family situation that justifies the modification.
Can assets be seized outside the country to ensure payment of alimony in Peru?
In certain cases, they can be taken to seize assets outside the country of the food debtor in Peru, as long as the applicable international agreements and treaties are respected.
What is economic violence and how are victims protected in Guatemala?
Economic violence in Guatemala refers to any form of control, manipulation or economic restriction that seeks to subject or limit a person in the family environment. There are laws and protection measures that seek to safeguard victims, such as restraining orders, legal assistance and access to economic resources.
What are the visa options to immigrate to the United States from Peru?
The visa options to immigrate to the United States from Peru are varied, but the most common are the Immigrant Visa (Green Card), Work Visa, Student Visa, Tourist Visa and Family Visa. Each has specific requirements and different application processes.
How do regulatory compliance regulations apply to foreign companies operating in the Dominican Republic?
Foreign companies operating in the Dominican Republic must comply with the same regulatory compliance regulations that apply to local companies. This may include registration and reporting
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