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What is express divorce and how does it work in Argentina?
Express divorce is an agile and simplified divorce procedure in Argentina. It allows spouses to divorce by mutual agreement without having to prove grounds or wait for long periods of time. It is required to present a divorce agreement signed by both spouses, which establishes agreements on issues such as the division of assets, custody of children and alimony.
What is the process for processing an appeal in the Dominican Republic?
The appeal of cassation in the Dominican Republic is a way to challenge a sentence before the Supreme Court of Justice. The process involves filing an appeal for cassation before the court that issued the contested ruling. The lawsuit must argue legal errors in the sentence and request its review by the Supreme Court of Justice
Is there an expiration date for identification documents in Guatemala?
Yes, identification documents in Guatemala, such as the DPI and passport, have expiration dates. Citizens must renew them before they expire to maintain their validity.
How is money laundering prevented and detected in the KYC process in the Dominican Republic?
The prevention and detection of money laundering in the KYC process in the Dominican Republic is achieved through the implementation of due diligence measures and continuous surveillance. Financial institutions should conduct risk analysis of customers and transactions, and should be alert for patterns of suspicious activity. They must also report any unusual activity to the proper authorities. Compliance staff receive training in identifying signs of money laundering and using detection tools and technologies. Additionally, money laundering regulations and laws are enforced to strengthen defenses against this illegal activity.
Can I apply for a Passport if I am a minor in Honduras?
Yes, minors in Honduras can obtain a Passport, but they must have the consent and presence of their parents or legal guardians, in addition to meeting the established requirements.
Is a security deposit required in a rental contract in Paraguay?
The security deposit is not mandatory in Paraguay, but it is common in rental contracts. It serves as a form of financial security for the landlord in the event of default by the tenant.
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