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What are the requirements to demand payment of a legacy in Mexican civil law?
The requirements include the existence of a will that grants the legacy, the identification of the legatee and respect for the conditions established in the will.
How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?
Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.
What is the Consular Matriculation Certificate in Peru?
The Consular Matriculation Certificate is a document issued by the diplomatic and consular representations of Peru abroad. This certificate certifies the registration of a Peruvian citizen at the consulate and can be used as an identification document abroad.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
What is the impact of identity validation on preventing credit card fraud in online transactions in Peru?
Identity validation has a significant impact on preventing credit card fraud in online transactions in Peru. By verifying the authenticity of users, it is difficult to misuse stolen or compromised credit cards to make fraudulent purchases. Security measures such as two-step authentication (2FA) and document review are essential to combating credit card fraud.
What is the process to request the adoption of a child from a parent who has been declared incapable in Brazil?
The process to request the adoption of a child from a parent who has been declared incapable in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the circumstances of the father's incapacity and the best interests of the child will be evaluated before approving the adoption.
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