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What is the difference between divorce and separation of bodies in Colombia?
Divorce is the legal dissolution of a marriage, while separation of bodies is a legal state in which spouses live separately without dissolving the marriage. During the separation of bodies, the spouses maintain their marital status as married, but are separated in terms of housing and marital obligations.
What is the role of the General Directorate of Internal Taxes (DGII) in the KYC process in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) of the Dominican Republic plays an important role in the KYC process by verifying the tax situation of clients. Financial institutions collaborate with the DGII to ensure that clients comply with their tax obligations. The DGII provides relevant information on the tax situation of taxpayers, which is essential for due diligence in the KYC process.
How is KYC information handled for clients who are temporary tourists in the Dominican Republic?
KYC information for clients who are temporary tourists in the Dominican Republic is handled specifically for their situation. Presentation of valid passports or other identification documents may be required, along with information on the duration of your stay in the country. Financial institutions must ensure that tourist clients comply with KYC regulations and respect the legality of their activity during their temporary stay. Due diligence is essential to prevent misuse of financial accounts by tourists.
How can companies in Mexico protect themselves against distributed denial of service (DDoS) attacks?
Companies in Mexico can protect themselves against DDoS attacks by using DDoS mitigation services, implementing firewalls and intrusion detection systems, diversifying network infrastructure, and preparing contingency plans to maintain service availability. during an attack.
What rights does a non-custodial parent have in relation to their children in Peru?
In Peru, a non-custodial father has the right to maintain a relationship with his children, to participate in their upbringing and education, and to be informed about their development. You can also request visitation and participate in making important decisions related to the children.
How is ethical self-regulation encouraged by professional entities under the supervision of the State in Paraguay?
The State can encourage ethical self-regulation by facilitating collaboration between professional entities and providing support for the development of internal ethical standards.
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