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Are there differences in KYC requirements for individuals and legal entities?
Yes, for legal entities it is required to identify the final beneficiaries and obtain additional documents, such as business registrations and powers of attorney.
What rights does a child out of wedlock have in Mexico?
In Mexico, a child born out of wedlock has the same legal rights and protections as a child born within marriage. He has the right to receive food, bear his father's name, establish a parent-child relationship, inherit, and receive care and protection.
How do judicial records affect eligibility for public office in Bolivia?
Eligibility to hold public office in Bolivia may be affected by judicial history. Some crimes may result in ineligibility for certain positions. It is essential to review electoral laws and eligibility requirements for specific public offices and, if you have a record, seek legal guidance to understand the possible limitations.
How is the child support fee established in cases of children with special needs in Colombia?
In cases of children with special needs in Colombia, the child support fee may be adjusted to cover additional expenses associated with those needs. The court will consider factors such as medical costs, therapies and special care when determining the amount of support. This is done with the objective of guaranteeing the comprehensive well-being of the food with special needs.
What information is found in the Civil Registry of Panama?
The Civil Registry of Panama stores information on births, marriages, divorces and deaths in the country.
What impact do judicial records have on the application for permanent residence in Argentina?
Judicial records may be considered in the application for permanent residence, and certain crimes may affect eligibility.
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