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Is it mandatory for clients to provide information about the source of their funds in El Salvador?
Yes, in the KYC process in El Salvador, clients must provide information about the source of their funds. This is essential to prevent money laundering and terrorist financing.
What measures are taken to guarantee gender equality and women's access to justice in Paraguay?
Measures have been implemented to guarantee gender equality and women's access to justice in Paraguay, including training legal professionals on gender issues and promoting equality in the judicial system.
What are the legal measures against the crime of gender violence in Costa Rica?
Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or patrimonial violence against a person based on their gender may face legal action, investigations and criminal sanctions, including prison sentences and victim protection measures.
What is the Change of Address Registration in the DNI in Peru?
The Change of Address Registration in the DNI allows Peruvian citizens to update their address in the document when they move to a new residence. It is important to keep contact information up to date.
What are the differences between the community property regime and the property separation regime in the Dominican Republic?
In the community property regime, the spouses share ownership of the assets acquired during the marriage, whether by purchase, inheritance or gift. In the property separation regime, each c
Can a debtor request a debt refinancing agreement after a seizure in Chile?
After a foreclosure, a debtor can still seek a debt refinancing agreement with the creditor to resolve the debt more favorably.
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