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How is the legal responsibility of financial institutions defined in the case of incorrect information provided during the KYC process in Costa Rica?
Financial institutions in Costa Rica are responsible for verifying the information provided during KYC, and any incorrect information may result in legal action, fines and sanctions in accordance with current laws.
What role does the National Registry of Natural Persons (RNPN) play in the issuance and validation of identity documents in El Salvador?
The RNPN issues and validates identity documents, such as the DUI, for Salvadoran citizens, ensuring their authenticity and legality.
What happens if the food debtor dies in Argentina?
If the support debtor dies in Argentina, the support obligations are not automatically extinguished. Beneficiaries may still have rights to the deceased's estate. The court must be informed of the death so that it can take necessary steps, such as establishing succession and determining whether beneficiaries have rights to the assets left by the deceased debtor. In some cases, alimony may be covered by the assets of the estate. Collaboration with specialized lawyers is essential to manage these cases appropriately.
What is the role of the General Directorate of Penal Centers in background checks in El Salvador?
This entity manages information about people held in prisons and their criminal history.
What rights do people with criminal records have in Mexico in terms of obtaining counseling and support services for family reintegration after serving a sentence?
People with criminal records in Mexico have rights regarding obtaining counseling and support services for family reintegration after serving a sentence. Family reintegration can be challenging, and counseling and support services are available to help people reestablish ties with loved ones and maintain healthy family relationships. These services are essential for the rehabilitation and social reintegration process of people with criminal records.
What is the process to request a declaration of disability in Argentina?
The process to request a declaration of disability in Argentina involves filing a claim before the competent judge. Medical and/or psychological evidence must be provided that demonstrates the person's inability to fully exercise their rights. The judge will evaluate the situation, listen to the professionals and make a decision based on the interest and protection of the incapacitated person.
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