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What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
What are the rights of children regarding their surname in case of separation or divorce of parents in Argentina?
In Argentina, children have the right to bear the surnames of both parents, even in the event of separation or divorce. If there is no agreement between the parents, the judge will decide the order of the surnames or may combine them. It seeks to guarantee the child's right to maintain his or her identity and bond with both parents.
What is the definition of theft in Brazil?
Brazil Theft in Brazil refers to the action of illegally taking possession of another's property without using violence or direct intimidation. Larceny differs from robbery in that it does not involve the use of force or threat. Theft is considered a crime against property and personal safety. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and compensation and restitution for the victim.
What are the characteristics of the employment contract in the telecommunications sector in Mexico
The characteristics of the employment contract in the telecommunications sector in Mexico include training in communication systems and technologies, attention to information security protocols, adaptation to technological changes and regulatory standards, and the provision of an efficient and reliable service. to users.
What is the difference between the laminated identity card and the electronic identity card in Venezuela?
The laminated ID card is the traditional printed and laminated format, while the electronic ID card is a newer version that incorporates an electronic chip with biometric data and other advanced security features.
Can I request the release of seized assets if I demonstrate that they are essential for the care of my children in Colombia?
Yes, you can request the release of seized assets if you can demonstrate that they are essential for the care and well-being of your children in Colombia. You must present documentary evidence and solid arguments that support the need for these assets to provide an adequate and safe environment for your children. The court will evaluate the request and make a decision based on the best interests of the minors.
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