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How does KYC legislation in Panama affect non-financial entities, such as companies and corporations?
KYC legislation in Panama also applies to non-financial entities, such as companies and corporations. These entities must carry out processes of identification and knowledge of their clients, maintain updated records and adopt measures to prevent the misuse of their structures for illicit purposes.
What is DNA testing in family law in the Dominican Republic?
DNA testing in family law in the Dominican Republic is a scientific examination used to determine the biological relationship between two people, such as paternity or maternity. This test is performed by comparing the DNA of the people involved and evaluating genetic compatibility.
What happens if the debtor makes partial payments during a seizure in Chile?
If the debtor makes partial payments during a seizure in Chile, the creditor may accept such payments as part of the satisfaction of the debt. However, the embargo can continue until the entire debt is paid. It is important to maintain clear communication with the creditor to establish payment arrangements and avoid potential confusion.
What are the options available for Colombian citizens who reside in remote areas without access to Registry offices to process the citizenship card?
For Colombian citizens who reside in remote areas without access to Registry offices, options such as mobile brigades or temporary service points can be implemented in those areas. The Registry Office can coordinate events to facilitate the processing of the ID in places that are difficult to access. In addition, online services can be promoted so that citizens can carry out certain procedures without having to travel long distances. These measures seek to guarantee accessibility to obtaining and renewing the ID in remote areas.
What legal recourse do maintenance debtors have to challenge or appeal a maintenance order in El Salvador?
Support debtors have legal recourse to challenge or appeal a support order in El Salvador, such as filing a request for review with the court. They can present arguments and evidence to support their request.
What are the legal implications of custody in Mexico?
Guardianship and custody in Mexico refers to the responsibility of caring for and making decisions for the benefit of a child. In cases of divorce or separation, joint or exclusive custody and custody agreements can be established, depending on the circumstances and well-being of the minor.
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