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What is the deadline to request the annulment of a marriage due to lack of legal age in Panama?
In Panama, the deadline to request the annulment of a marriage due to lack of legal age is five years from the celebration of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.
Can a joint bank account be seized in Chile?
If one of the holders of a joint bank account in Chile has a debt or embargo, it is possible to seize the funds available in that account. However, the rights of the other owner must be respected and only the part corresponding to the debtor can be seized.
Is customer consent required to carry out due diligence in the KYC process?
Yes, in the KYC process in Guatemala, the client's consent is required to carry out due diligence. Clients must be informed about KYC procedures and give consent to have their identity, economic activity and source of funds verified. Consent is a fundamental part of ensuring transparency and legal compliance.
What are the legal implications of providing false information in the identity validation process in Guatemala?
Providing false information in the identity validation process in Guatemala can have legal consequences, such as the annulment of fraudulently issued documents and possible criminal sanctions. Identity theft is a crime.
What are the key aspects to consider when evaluating risk management and sustainability in wind farm construction projects in Peru?
In wind farm construction projects in Peru, due diligence in risk management and sustainability involves reviewing environmental permits, social impact and measures to guarantee the efficiency and sustainability of the project. Agreements with local communities, construction safety protocols, and the company's ability to manage risks associated with wind energy generation are analyzed.
How can companies in Mexico address regulatory compliance in the context of the COVID-19 pandemic?
The COVID-19 pandemic has posed additional compliance challenges. Companies must adapt their policies and procedures to address health and safety issues, as well as comply with specific regulations related to the pandemic. Flexibility and adaptation are key.
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