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What are the rights of children in cases of adoption in El Salvador when they want to meet their biological grandparents who are abroad?
In cases of adoption in El Salvador, children have the right to know their biological grandparents who are abroad to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with biological grandparents.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her name for personal reasons?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his name for personal reasons is carried out at the Civil Registry. Documents that support the name change must be presented, such as a reasoned request and other documents that justify the modification, complying with the requirements established for the name change in the document.
Are there any restrictions for Politically Exposed Persons to carry out financial transactions in Costa Rica?
There is no general restriction that prevents Politically Exposed Persons from carrying out financial transactions in Costa Rica. However, enhanced due diligence measures are applied by financial institutions when carrying out transactions with PEP. These measures seek to mitigate the risks associated with possible illicit activities and ensure transparency in the financial operations of PEPs.
What are the financing options for development projects in the fishing sector in the Dominican Republic?
Fishing sector development projects in the Dominican Republic can access financing through government programs, fishing and aquaculture investment funds, fishing cooperatives, and alliances with international institutions. These financings are intended for projects that promote the modernization of the fishing fleet, the strengthening of aquaculture, the conservation of marine resources and the sustainable development of coastal communities.
What are the regulations on increasing rent during the term of a lease in Guatemala?
Regulations regarding rent increases during the term of a lease in Guatemala must be clearly stated in the contract. It is common to include provisions for when and to what extent the landlord can increase the rent. Local laws may also impose restrictions on rent increases, so it is important to know and comply with these regulations.
What KYC measures apply specifically to corporate clients and companies in Bolivia?
KYC measures applied to corporate clients and companies in Bolivia include verifying the identity of legal representatives, obtaining documents confirming the legal existence of the company (such as business records and statutes), and evaluating the structure of property to identify the final beneficiaries. Additionally, financial institutions may require information about the company's business activity, funding sources and previous transactions to assess the risk of money laundering and terrorist financing. These measures are essential to mitigate the risk of companies in Bolivia being used as vehicles for illicit activities and ensure compliance with KYC regulations in the business sector.
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