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How are financial institutions in Colombia adapting to the evolution of customer preferences in terms of identity verification channels?
Adaptation to customer preferences is essential. In Colombia, institutions can offer multiple identity verification options, including digital and mobile channels. Implementing technologies that enable secure and convenient verification, such as facial biometrics, can improve the customer experience while ensuring the integrity of the KYC process.
What is the process to obtain a divorce order due to lack of communication in Mexico?
To obtain a divorce order due to lack of communication in Mexico, a complaint must be filed before a judge, demonstrating the lack of dialogue and understanding between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
Can I use my expired Venezuelan passport as an identification document in internal procedures in Venezuela?
It is not recommended to use an expired Venezuelan passport as an identification document in internal procedures in Venezuela. You must renew it before carrying out any official procedure.
How is the child support fee established in cases of adult children who are studying abroad in Colombia?
In cases of adult children who are studying abroad in Colombia, the child support fee may continue to be mandatory if the child continues to depend financially on their parents. The court may consider additional costs associated with education abroad when determining child support. It is important to document and legalize these agreements to avoid misunderstandings and future disputes.
How is the document apostille process carried out in Venezuela?
The document apostille process in Venezuela is carried out through the Autonomous Service of Registries and Notaries (SAREN). First, you must take the documents you wish to apostille to the SAREN, where they will be verified and sealed. Then, the payment of the corresponding fees is made. Once this process is completed, the documents are sent to the Apostille Office located in Caracas, where the apostille seal will be placed. Finally, apostilled documents may be used in countries that are part of the H Convention.
What are the options available to taxpayers who wish to dispute a tax debt in Argentina?
Taxpayers in Argentina can challenge a tax debt by filing appeals with the AFIP and, in more complex cases, going to court to dispute the validity of the debt.
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