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How does KYC affect the opening of bank accounts in Panama for foreigners?
KYC affects the opening of bank accounts in Panama for foreigners by requiring a series of documents and additional information that supports the identity and economic activity of the client. This is done to prevent the misuse of bank accounts in illicit activities, such as money laundering.
What are the legal consequences of evading an embargo in Argentina?
Evading an embargo in Argentina can have serious legal consequences. It is considered a crime and may lead to additional legal action, including criminal sanctions and fines. Additionally, the debtor may face loss of rights to the seized property and difficulties with future legal and financial transactions.
What is the housing situation in Venezuela?
Venezuela faces a housing crisis with problems such as the lack of accessible housing, informality in land ownership and deficiency in housing quality.
What is the situation of justice for adolescents in conflict with the law in Mexico?
Justice for adolescents in conflict with the law faces challenges in Mexico, including the lack of resources for social reintegration programs, the stigmatization of young offenders, and the need to guarantee their rights during the judicial process.
What is the process to request adoption by a same-sex couple in Colombia?
In Colombia, adoption by a same-sex couple follows the same process as adoption by a heterosexual couple. You must submit an application to the ICBF or an authorized entity, participate in the evaluation and preparation process, be considered suitable to adopt, receive an assignment of a compatible child, and obtain an adoption ruling from a judge.
What is the legal framework in Costa Rica for the abandonment of minors?
The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor without providing the necessary care and support may face legal action and sanctions, including fines, child protection measures, and in serious cases, even prison sentences.
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