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What are the requirements to carry out a recognition of a cohabitation partnership in Mexican civil law?
The requirements include presenting evidence that demonstrates the stable, voluntary and public coexistence of the people involved, and following the corresponding judicial process.
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Business opportunities in regulatory compliance in Peru include consulting services, auditing, compliance training, software development and technological solutions that help companies comply with current regulations.
Can an embargo affect assets that are owned by a consortium of owners in Argentina?
The assets of a consortium of owners can be seized if the debt is linked to the obligations of the consortium, and the measure can affect the management of the building.
How do judicial records affect access to social housing programs in Colombia?
When applying for social housing programs, judicial records may be considered in the evaluation process. The relationship will depend on the specific policies of the programs and the authorities involved.
Is there a culture of reporting in Panamanian society in cases of irregularities in the background verification processes?
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What KYC procedures are implemented for clients carrying out financial transactions in foreign currency in Bolivia?
KYC procedures for clients conducting foreign currency financial transactions in Bolivia include verifying identity and obtaining documentation supporting the source of funds, the purpose of the transaction, and the client's business relationship with the financial institution. Additionally, financial institutions may apply additional controls to monitor and report foreign currency transactions that exceed certain thresholds established by national and international regulations. These procedures are essential to prevent money laundering and terrorist financing through foreign currency transactions in Bolivia and comply with KYC regulatory obligations.
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