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How are KYC information updates handled in situations of change of name or address of clients in Chile?
In situations of change of name or address of clients in Chile, financial institutions must make updates to the KYC process to reflect these changes. Customers must provide updated documentation and notify their financial institutions.
What is the validity of the personal identity card in Panama?
The personal identity card in Panama is valid for ten years for those over 18 years of age and five years for minors.
What is the difference between a mediation and a trial in a court file?
Mediation involves the intervention of a third party to facilitate the resolution of the case, while a trial is more formal.
How does tax debt affect non-profit associations in Argentina?
Nonprofit associations in Argentina may face tax debts related to income taxes and other tax obligations that could impact their charitable activities.
What are the rights of children in cases of custody dispute in Guatemala?
In cases of custody dispute in Guatemala, children have the right to be heard and have their opinion taken into account, especially if they are of legal age or have sufficient maturity to express their wishes. The best interests of the child will always be considered in making custody decisions.
What are the requirements to obtain a Student Visa for Panamanian citizens who wish to pursue university studies in Spain?
Requirements include admission to a Spanish university and demonstration of sufficient financial means.
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