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How are exceptions handled in the KYC process in Colombia, such as in cases of high-profile clients?
Exceptions in KYC may require further analysis. In Colombia, financial institutions can implement specific procedures for high-profile clients, which could include additional verifications and the participation of specialized teams in risk assessment.
What is divorce by mutual agreement and what is the process in Peru?
Divorce by mutual agreement is one in which both spouses agree to end the marriage and have reached an agreement regarding the terms of the separation, such as the division of property, custody of children and alimony. . The process in Peru involves presenting a joint lawsuit before the judge, along with the regulatory agreement that establishes the agreements reached.
What is the role of citizens in preventing and fighting corruption among Politically Exposed Persons in Colombia?
Citizens play a crucial role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Citizens can report acts of corruption, participate in social surveillance and control, and demand transparency and accountability from public officials. Additionally, citizens can engage in civil society organizations, anti-corruption movements, and citizen participation processes to promote institutional changes, strengthen public ethics, and demand better governance practices. Active citizen participation is essential to build a more just and transparent society.
What is the fee for issuing or renewing a DNI in Peru?
The rates for issuing or renewing a DNI in Peru may vary depending on the age of the holder and other factors. RENIEC should be consulted for updated rates.
What is the right to citizen participation in El Salvador?
The right to citizen participation in El Salvador implies that people have the right to actively get involved in decision-making and public affairs that concern them. This includes the right to vote in elections, the right to join social and political organizations, and the right to express opinions and proposals to contribute to the development of the country.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?
In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. It is important that the plan reflects the well-being of the child and the parents' ability to cooperate in co-parenting.
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