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What is the client's responsibility in the KYC process?
Customers must provide accurate and up-to-date information, cooperate with requests for additional documentation, and notify the financial institution of relevant changes.
How to carry out the process to renew the construction license in Colombia?
Renewal of the construction license is carried out by submitting an application to the municipal authority, complying with the conditions established in the original license and paying the corresponding fees.
How would an embargo affect the diplomatic relations of the Dominican Republic with other countries?
An embargo could have a negative impact on the Dominican Republic's diplomatic relations with other countries. Trade tensions and imposed restrictions could hinder communication and dialogue between governments, which could affect bilateral relations in general. However, it is important to remember that each situation is unique and diplomatic relations may be affected differently in each case.
What are the rights of parents in cases of divorce in Brazil in relation to the family home?
In cases of divorce in Brazil, parents have rights to adequate housing for themselves and their children. If the family home is jointly owned, an agreement can be established or, in the event of disagreement, the judge will determine how the use of the home will be divided.
What are the rights of de facto couples in Costa Rica?
In Costa Rica, de facto couples do not have the same legal rights and protections as married couples. However, jurisprudence has recognized certain rights, such as the possibility of claiming alimony in the event of separation and the recognition of the cohabitation partnership, which grants certain property rights.
What is the process to carry out a national adoption in El Salvador?
The national adoption process in El Salvador involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of applicants. If the adoption is approved, a court process will take place to finalize the adoption.
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