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How is the identification of foreign clients handled in Peruvian KYC?
In the case of foreign clients, KYC in Peru requires exhaustive identity verification. Additional documents, such as passports and proof of residence in the country of origin, may be requested to ensure the authenticity of the information provided.
Are there confidential judicial records in Peru?
In Peru, most judicial records are not confidential and are available to certain authorities and the general public. However, some records related to minors or specific cases may be subject to privacy restrictions.
What are the types of wills in Mexican inheritance law?
The types of wills can be the holographic will, the open will, the closed will, each with its own formalities and requirements established by law.
What is the role of forensic geography experts in the Brazilian criminal justice system?
Experts in forensic geography have the function of carrying out analysis and expert opinions on geographical and territorial aspects related to criminal cases, such as the location of crime scenes, the reconstruction of routes
How are seizures executed on savings or investment accounts in Ecuador?
Seizures on savings or investment accounts in Ecuador can be executed by ordering said accounts to be blocked to satisfy the outstanding debt. The process generally involves notifying the bank or financial institution to retain the funds. It is crucial to understand the legal limits set for garnishing financial accounts and assets, as well as seeking legal advice to explore options and mitigate adverse financial impacts during the garnishment process.
What is the process to request operating authorization for educational establishments in Colombia?
The process to request authorization to operate for educational establishments in Colombia varies according to the regulations of the Ministry of National Education and the territorial entities. You must go to the Ministry of Education or the competent entity of your municipality and submit a request for operating authorization. You must provide information about the educational project, infrastructure, teaching staff, study plans and other required documents. The entity will carry out an evaluation and, if the requirements are met, will grant operating authorization.
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