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What are the legal implications of not updating information on the ID card after a name change due to marriage?
Failure to update the information on the identification card after a name change due to marriage can cause legal problems. It is important to update so that the information in the document matches the legality of the name change.
How are disputes related to the religion of children resolved in divorce cases in Paraguay?
Disputes related to the religion of children in divorce cases can be addressed by Paraguayan courts considering the best interests of the children. The aim is to reach agreements that respect religious freedom and ensure the emotional stability of minors.
How does KYC affect small and medium-sized businesses in Argentina?
Small and medium-sized businesses (SMEs) in Argentina must also comply with KYC requirements. Although the process can be adapted depending on the size and complexity of the company, compliance is essential to strengthen transparency in business operations and protect both the company and its customers from potential illicit activities.
Can I obtain a personal identification card in Panama if I am a non-resident foreigner?
No, the personal identity card in Panama is issued only to Panamanian citizens. Non-resident foreigners must use their identification documents issued by their country of origin.
What is the due diligence review and when should it be performed in Costa Rica?
The due diligence review is a process of evaluating the policies, procedures and records related to due diligence in Costa Rica. It must be carried out periodically and when significant changes occur in the entity. The review is essential to ensure that due diligence processes are up to date and implemented effectively. Additionally, it helps identify areas for improvement and ensure ongoing compliance with regulations.
How is the independence of the media promoted in the supervision of PEP in Peru?
Media independence is promoted through press freedom laws, regulations that prevent censorship, and access to public information that allows journalists to independently report on the actions of PEPs.
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