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What KYC requirements apply for foreign clients who wish to open bank accounts in Paraguay?
Foreign clients wishing to open bank accounts in Paraguay must meet additional requirements, such as presenting valid visas and identification documents in the country, in addition to following regular KYC procedures.
What are the government regulations in Panama regarding the duration and automatic renewal of lease contracts?
The regulations establish rules on the duration of lease contracts and the conditions for automatic renewal, providing clear guidelines for landlords and tenants in Panama.
What is the procedure for the recognition of a de facto marital union in Colombia?
The recognition of a de facto marital union in Colombia involves the presentation of an application before a family judge. Proof of cohabitation and the public and well-known nature of the union must be provided to obtain its legal recognition.
What is the National Sustainable Urban Transportation Program in Peru?
The National Sustainable Urban Transportation Program aims to improve the quality and efficiency of public transportation in Peruvian cities. Through infrastructure, technology and management projects, we seek to promote the use of sustainable public transportation, reduce vehicle congestion, improve air quality, and promote safe and accessible urban mobility.
What legal recourse do support recipients have to ensure compliance with court orders in Guatemala?
Support recipients in Guatemala have legal resources to ensure compliance with court orders. This includes the ability to request enforcement measures, such as garnishments and withholdings, to ensure that the debtor meets its financial obligations.
What is the process to apply for a residence permit for reasons of family reunification in Costa Rica?
The process to request a residence permit for reasons of family reunification in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate family ties, such as marriage certificates, birth certificates, among others. Specific requirements established by immigration legislation must also be met.
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