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When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her photograph?
Updating the identity card for an Ecuadorian citizen who has changed his or her photograph is necessary when there has been a significant change in the appearance of the holder. This process is carried out in the Civil Registry, presenting the required documentation to support the change of photograph and complying with the established procedures.
What legal measures are applied in Costa Rica to guarantee the privacy of data collected during the KYC process?
The Law on the Protection of Individuals from the Processing of their Personal Data in Costa Rica establishes measures to guarantee the privacy of data collected during the KYC process, ensuring a balance between security and protection of personal information.
What actions are taken if irregularities are detected in the declarations of assets and assets of Politically Exposed Persons in Brazil?
If irregularities are detected in the declarations of assets and assets of Politically Exposed Persons in Brazil, additional investigations are carried out. Depending on the severity of the irregularities, sanctions may be applied, such as fines, disqualification from holding public office, and even criminal prosecution for corruption.
What are the legal implications of child support in Mexico?
Child support is established to ensure that children receive the support necessary for their well-being, including food, housing, education and medical care. Failure to pay the pension can lead to legal sanctions.
Is there any process of expungement or automatic cancellation of judicial records in Panama?
In Panama, there is no automatic process of expungement or cancellation of judicial records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records under certain circumstances and requirements established by law.
What are the requirements to challenge a family asset in Mexican civil law?
The requirements include proving that the declaration of family assets was made with fraud or detrimental to the rights of the creditor, presenting evidence to support said situation and following the corresponding judicial process.
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