Recommended articles
What happens if a client does not provide complete or accurate information during KYC in Costa Rica?
If a customer does not provide complete or accurate information during KYC in Costa Rica, the financial institution must take steps to clarify the missing or inconsistent information. You may ask the client to provide additional documentation or explain any discrepancies. Failure to cooperate from the client may result in denial of services or termination of the relationship.
What are the legal rights and obligations of parents in cases of children born out of wedlock in the Dominican Republic?
In the Dominican Republic, parents have legal rights and obligations in cases of children born out of wedlock. This includes the right and responsibility to provide financial support, care and education for your children. Parents can agree on custody and child support voluntarily or can go to court in case of disagreement.
Can I use my Ecuadorian passport as an identity document in immigration procedures within Ecuador?
Yes, the Ecuadorian passport is accepted as a valid identity document in immigration procedures within Ecuador. However, it is important to keep in mind that Ecuadorian citizens generally use the identity card for internal procedures within the country.
Can the tenant request the return of the security deposit before the end of the contract in Mexico?
The tenant generally cannot request the return of the security deposit before the end of the contract, unless both parties agree in writing to the early release of the deposit or the landlord has committed a serious breach.
What is the process for declaring marriage annulment due to impotence in Argentina?
The declaration of marriage annulment due to impotence in Argentina is requested through a judicial process. Evidence must be presented to demonstrate the existence of impotence at the time of marriage and the impossibility of having a normal sexual life. The court will evaluate the situation and, if the requirements are met, will declare the marriage null and void.
What are the main laws and treaties that protect the rights of indigenous peoples in Mexico?
The main laws are the Political Constitution of the United Mexican States, the Federal Law on the Rights of Indigenous Peoples and Communities, ILO Convention 169 on Indigenous and Tribal Peoples, among other international instruments.
Other profiles similar to Adolfo Augusto Padron Vilchez