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How are discrepancies in information provided by clients handled during the KYC process in Argentina?
Discrepancies in information provided by clients during the KYC process in Argentina are handled by implementing additional review and verification procedures. Financial institutions may ask customers to provide clarifications or additional documents to resolve discrepancies. Transparency in communicating with customers about the importance of accurate information and diligent follow-up helps to effectively address discrepancies.
What is Ecuador's position in relation to the right to freedom of thought, conscience and religion?
Ecuador recognizes and guarantees the right to freedom of thought, conscience and religion as a fundamental right. People are free to have their own religious or philosophical beliefs, practices, and to express them in public or private. Coercion or imposition of religious beliefs is prohibited and equal rights are guaranteed for all people, regardless of their religion or beliefs.
How is information regulated in sales contracts in Paraguay in cases of perishable products?
The information in sales contracts in Paraguay in cases of perishable products is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide clear and accurate information on the shelf life and storage conditions of perishable products. Consumers must receive information that allows them to make informed purchasing decisions, avoiding the acquisition of products that may deteriorate quickly. The regulation seeks to protect consumers and promote transparent business practices in the sale of perishable products.
Can I apply for temporary residence in Spain to pursue postgraduate studies as an Ecuadorian?
Yes, you can apply for a study visa to carry out postgraduate studies in Spain. You must obtain admission to a Spanish educational institution and submit the visa application at the Spanish consulate in Ecuador.
What is the family reunification process in Spain for Costa Ricans?
Costa Ricans who are residents in Spain can apply for family reunification to bring their immediate family members to live with them. They must meet certain financial and relationship requirements.
What is the procedure to request the declaration of inheritance unworthiness in Chile?
The procedure to request the declaration of inheritance unworthiness in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate that the heir has committed any of the causes established by law, such as committing a serious crime against the deceased, hiding inheritance assets or exercising violence or serious threats. The court will evaluate the evidence presented and issue the declaration of unworthiness if the legal requirements are met.
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