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What is the procedure to challenge paternity in Peru?
The procedure to challenge paternity in Peru requires filing a lawsuit before the family judge. It is necessary to provide evidence that demonstrates the lack of biological link between the father and the son, such as DNA tests, and adequately substantiate the reasons for the challenge.
What is the validity of the SUNAT Withholding and Payment Certificate in Peru?
The SUNAT Withholding and Payment Certificate in Peru does not have an expiration date. However, it is recommended to obtain a cert
What measures have been taken to protect whistleblowers of money laundering activities in Peru?
In Peru, measures have been implemented to protect whistleblowers from money laundering activities. This includes the confidentiality of the information provided, protection against retaliation and the possibility of reporting anonymously. In addition, awareness of the importance of reporting is promoted and advice and support is provided to complainants.
What is the process for expunging judicial records in cases of judicial error in Guatemala?
In cases of judicial error in Guatemala, the process for expunging judicial records involves submitting a formal request to the judicial authorities. This may require presenting evidence demonstrating the error and engaging in legal proceedings to correct incorrect information in the records. It is vital to understand the specific steps and legal requirements to carry out this process successfully.
How is verification on risk lists addressed in Paraguay in the field of transactions carried out through cryptocurrency exchange platforms?
In Paraguay, verification on risk lists in the field of transactions carried out through cryptocurrency exchange platforms is addressed through specific regulations. These regulations impose strict controls and collaboration with entities in the sector to prevent participation in illicit activities through the exchange of cryptocurrencies.
How is transparency promoted in the KYC process in Colombia, especially with regards to fees and requirements?
Transparency is key to building trust. In Colombia, financial institutions must provide clear and understandable information about the requirements and fees associated with the KYC process. This may include disclosure of costs associated with identity verification and detailed explanation of the documents required to meet KYC requirements.
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