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What is the main purpose of KYC requirements in Guatemala?
The main purpose of KYC requirements in Guatemala is to ensure that financial institutions know the identity of their customers, understand the nature of their transactions, and detect any suspicious or illegal activity.
What countries or entities have imposed the embargo on Venezuela?
Several countries and entities have imposed sanctions or embargoes on Venezuela, including [list of countries or entities]. These measures can vary in their scope and nature, from trade and financial restrictions to travel bans and asset freezes.
How is the processing of electronic judicial files regulated in Bolivia?
The processing of electronic judicial files in Bolivia is regulated by specific regulations that establish the procedures, technical requirements and security measures to guarantee the efficiency and confidentiality of the process.
What is the property liquidation regime in divorce in the Dominican Republic?
The property liquidation regime in divorce in the Dominican Republic is the process by which marital assets are divided and distributed between the spouses after the dissolution of the marriage. This process seeks to establish the ownership and value of assets acquired during the marriage and determine how they will be distributed.
What is the legal framework for pensions in Colombia?
The legal framework for pensions in Colombia is regulated mainly by Law 100 of 1993 and its modifications. This law establishes the comprehensive social security system in the country, which includes the pension system. The system is made up of the average premium regime with defined benefit and the individual savings regime with solidarity. The regulation establishes the requirements to access a pension, contributions, benefit calculations and other related provisions.
What are the requirements to challenge a compensatory pension in Mexican civil law?
The requirements include demonstrating that the amount or duration of the pension is excessive or unfair, presenting evidence to support this situation, and following the corresponding judicial process.
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