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What are the sources of information used in the KYC process in the Dominican Republic?
In the Dominican Republic, the sources of information used in the KYC process include government records, public and private databases, as well as documents provided by the client, such as identity cards and passports. Additionally, financial institutions can collaborate with regulatory entities to verify customer information
What happens if a foreigner cannot obtain a criminal record certificate in his or her country of origin for immigration purposes in Panama?
In such case, the foreigner can request a certificate of no criminal record in his or her country of origin and present additional documentation to comply with the immigration requirements in Panama.
How has migration from Mexico to South America changed in recent years in terms of temporary return?
Migration from Mexico to South America has experienced changes in recent years in terms of temporary return, with an increase in the circular and seasonal migration of Mexican workers to South American countries in search of temporary employment opportunities in sectors such as agriculture, construction and tourism.
How is the participation of minors in family legal processes in Guatemala legally regulated?
The participation of minors in family legal processes in Guatemala is addressed considering their best interests. Legal representatives can be appointed or direct participation is allowed in specific cases, ensuring their voice in decisions that affect them.
What happens if the debtor becomes insolvent during the seizure process in Panama?
If the debtor becomes insolvent during the seizure process in Panama, additional insolvency-related proceedings may be initiated. In cases of insolvency, the debtor's assets are liquidated to cover outstanding debts equitably among creditors. The court will appoint a trustee or insolvency administrator to oversee the process and distribute assets as established by law.
What protection measures exist for third parties affected by an embargo in the Dominican Republic?
Third parties affected by an embargo in the Dominican Republic may request protective measures, such as the release or exclusion of their assets from execution, to protect their rights and interests.
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