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What law regulates the rights of spouses regarding the possession and use of vehicles during marriage in Mexico?
The rights of spouses regarding the possession and use of vehicles during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and management of marital vehicles, as well as the right of use and enjoyment by both spouses.
What are the options for Bolivians who want to immigrate to the United States to work in the field of fashion and fashion design?
Bolivians who wish to immigrate to the United States to work in the field of fashion and fashion design can explore the O-1 visa for individuals with extraordinary abilities in their fields. They could also consider the H-1B visa for specialized design workers. Having the support of American employers or sponsors and meeting the specific requirements of each visa are key steps to working in the fashion industry in the United States.
What happens if I cannot collect my judicial record certificate in Panama in person?
If you cannot personally collect your judicial record certificate in Panama, you may be able to authorize another person to collect it on your behalf. You must provide a notarized authorization letter and identification documents
Can financial institutions outsource the KYC process in Paraguay?
Financial institutions in Paraguay can outsource certain aspects of the KYC process, but are still responsible for compliance and must ensure that third-party providers comply with applicable regulations and standards.
What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?
Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.
What is the focus of money laundering prevention measures in the foreign trade sector in Chile?
In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.
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