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What are the restrictions for the use of the identity card in financial transactions?
The identity card in Ecuador should not be used as a guarantee or backup in financial transactions. Its main function is personal identification, and improper use in financial transactions can have legal consequences. It is important to follow established rules and regulations.
What is the recognition process for a deceased child in Peru?
The recognition of a deceased child in Peru can be done through a request to the judge. Tests will be carried out to demonstrate the relationship and other relevant documents.
What are the due diligence measures that financial entities in Peru must follow?
Financial entities in Peru must implement due diligence measures to identify and know their clients. This involves obtaining verifiable information about the identity of clients, assessing the risk of money laundering, monitoring transactions carried out and reporting any suspicious activity to the FIU.
Can assets of a company be seized in Peru?
Yes, the assets of a company in Peru can be seized, just like the assets of individuals. Seizures on companies are usually related to commercial debts, breach of contracts, or outstanding tax debts.
What is the periodicity of the review of the status of politically exposed person in Guatemala?
The review of the status of politically exposed person in Guatemala must be carried out periodically. The frequency of these reviews may vary, but is generally carried out in accordance with the risks associated with the position and functions performed by the politically exposed person.
What is the adoption challenge action in Mexican civil law?
The adoption challenge action is the right that interested third parties have to challenge the validity of an adoption on the grounds that the applicable legal regulations have been violated.
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