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What is the procedure for the dissolution of a de facto marital union in Colombia?
The dissolution of a de facto marital union in Colombia can be achieved by agreement between the parties or by resorting to a judicial process. The process may include the liquidation of assets and the determination of financial obligations. The legal formalization of the dissolution is recommended to avoid future conflicts.
What is the situation of youth participation in politics in Argentina?
Youth participation in politics in Argentina has increased in recent years, with increased interest in issues such as gender equality, the environment and human rights. Young Argentines have played an active role in social and political movements, using tools such as social networks to organize and mobilize. However, challenges remain in terms of political representation and effective participation in decision-making.
What regulations exist in Panama for the secure destruction of criminal records?
In Panama, there are regulations that establish how criminal records must be securely destroyed once they have served their legal purpose.
How is KYC information handled for clients who are non-resident foreigners in the Dominican Republic?
KYC information for foreign clients not resident in the Dominican Republic is handled specifically for their situation. They may be required to present valid passports or other identification documents, along with documentation supporting the source of their funds and the nature of their relationship with the financial institution. It is important to verify the legality of your activity in the country and comply with KYC regulations that apply to non-resident foreign clients
What period of time is considered reasonable to complete a personnel verification in Costa Rica?
The time period considered reasonable to complete a personnel verification in Costa Rica may vary depending on the context and nature of the verification. Verifications are generally expected to be completed in a timely and efficient manner. Specific deadlines may be set forth in agreements between the parties or applicable regulations.
What is the validity of the identity and electoral card in the Dominican Republic?
The identity and electoral card is valid for 10 years for people over 18 years of age and 5 years for minors.
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