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What is the importance of international cooperation in the regulation of PEP in Mexico?
International cooperation is crucial to trace assets and financial transactions involving PEPs, as many of them may have offshore accounts or be involved in cross-border activities.
How does the loss of employment of the alimony debtor affect support obligations in Guatemala?
The food debtor's loss of employment in Guatemala may affect his or her support obligations. In such cases, the debtor or beneficiary can seek modification of the support orders, adjusting the amount according to the debtor's new financial situation.
What personal information is collected during the KYC process in Peru?
During the KYC process in Peru, personal information such as full name, date of birth, address, occupation, and ID number is collected. Additionally, details about the source of funds and the purpose of the account may be requested.
How are medical liability cases processed in the Ecuadorian judicial system?
Medical liability cases are processed through specific judicial actions. The victim can file a lawsuit, and the process involves reviewing expert medical evidence to determine whether negligence occurred. It seeks to compensate for damages suffered by the patient due to medical errors.
What is the individual employment contract in Mexico?
The individual employment contract is one in which a person agrees to provide subordinate services to another physical or legal person, in exchange for a salary and under the direction and supervision of the employer.
What is the yellow DNI in Peru and who are the holders?
The yellow DNI in Peru is the identity document for minors. The headlines are Peruvian children and adolescents who have not yet reached the age of majority. The yellow DNI is automatically updated to a blue DNI when the holder turns 18.
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