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What is the interdiction action in Mexican civil law?
The interdiction action is the legal procedure to declare a person's inability to manage their property and rights due to mental illness or cognitive impairment.
What is the penalty for bigamy in El Salvador?
Bigamy is punishable by prison sentences in El Salvador. This crime involves marrying a second person while being legally married to another, which seeks to prevent and punish to protect the institution of marriage and maintain legal order in marital relations.
How is a criminal record check carried out in El Salvador?
Criminal record verification is carried out through requests to the National Civil Police and other government entities in charge of maintaining and managing criminal records.
How is the registration process for an imported vehicle carried out in Peru?
The registration process of an imported vehicle in Peru involves the presentation of customs and import documentation at the National Superintendency of Public Registries (Sunarp). You must pay the corresponding taxes and duties, as well as comply with safety and gas emission requirements.
What is legitimate in Brazilian inheritance law?
The legitimate in Brazilian inheritance law is the part of the inheritance that the testator cannot freely dispose of through a will, and that is reserved by law for the heirs.
Are there any notable cases in Costa Rica where lack of KYC compliance has had significant economic consequences?
Yes, cases of failing to comply with KYC have led to financial penalties and loss of reputation for companies, underscoring the importance of adhering to these practices to avoid negative consequences.
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