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Can I use my Passport as an identification document to obtain electricity or water services in Honduras?
In general, the Passport is not accepted as a valid identification document to obtain electricity or water services in Honduras. It is advisable to verify with the supplier companies the documents required to carry out these procedures.
What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
What are the typical clauses included in a contract for the sale of a business in Panama?
Typical clauses may include details regarding the purchase price, inventory, transfer of assets, debt liabilities, and non-competition.
What role do civil registration systems play in El Salvador in cases related to alimony debtors?
Vital records can be used to establish paternity and facilitate legal proceedings related to support orders.
How is child support established in cases of shared custody in Peru?
In situations of shared custody in Peru, alimony is established considering the income of both parents and the needs of the children, ensuring an equitable distribution of financial responsibilities.
How are conflicts related to custody resolved in cases of migration of one of the parents in Colombia?
Conflicts related to custody in cases of migration of one of the parents are addressed considering the best interests of the child. The judge will evaluate the situation and may modify custody or establish measures to guarantee continuous contact with the parent who resides in another country, always seeking the well-being of the child.
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