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What is the KYC approach for corporate accounts in Peru?
KYC for corporate accounts in Peru involves a detailed review of the business structure, the identification of shareholders and beneficial owners, and the presentation of documents that support the legitimacy of the company. This helps prevent the use of companies for illicit activities.
What is the process to request judicial authorization to perform medical treatment or surgical intervention on a minor in Colombia?
To request judicial authorization to carry out medical treatment or surgical intervention on a minor in Colombia, a complaint must be filed before a family judge. Medical evidence must be provided and justify the need for the treatment or intervention. The judge will evaluate the request and make a decision based on the well-being and health of the minor.
What is the procedure to request quality certification for a product in Honduras?
The procedure to request quality certification of a product in Honduras involves contacting a recognized certification body. You must submit the required documentation, perform product testing and evaluation in accordance with applicable standards and regulations, and comply with the requirements established by the certification body.
What are the legal consequences of bigamy in El Salvador?
Bigamy is considered a crime in El Salvador and can result in prison sentences. This crime involves marrying a second person while being legally married to another, which is intended to be prevented to protect the institution of marriage and the rights of spouses.
What is the process to obtain a protection order in cases of domestic violence in Guatemala?
The process to obtain a protection order in cases of domestic violence in Guatemala involves filing a complaint with the competent authority, such as the police or a judge. Evidence and testimony must be provided to demonstrate the situation of violence and the judge will determine whether the protection order is granted.
Can an embargo affect assets that are being used for technological research and development in Argentina?
Assets used for technological research and development may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.
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