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What are the requirements to exercise the action for recognition of paternity in Mexican civil law?
The requirements include presenting evidence that demonstrates the biological relationship with the alleged father and that it is exercised within the period established by law.
How are discrepancies in the information provided during the KYC process in Peru managed?
In case of discrepancies in the information provided, KYC in Peru involves carrying out additional investigations. Financial institutions may request clarification from the customer and perform more detailed checks to ensure the consistency and accuracy of the information collected.
Can I use my DUI as proof of identity when applying for a construction license in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a construction license in El Salvador. Construction authorities may require it to verify your identity as the owner or legal representative of the project.
Are there support and rehabilitation programs for sanctioned contractors seeking to improve their practices in Peru?
Yes, there are support and rehabilitation programs for sanctioned contractors [details on business advice, compliance training]. This facilitates continuous improvement and the adoption of ethical practices.
What role does the National Registry of Natural Persons (RNPN) play in the issuance and validation of identity documents in El Salvador?
The RNPN issues and validates identity documents, such as the DUI, for Salvadoran citizens, ensuring their authenticity and legality.
Can I obtain my judicial records in Chile if I am a foreigner?
Yes, as a foreigner, you can request your judicial records in Chile. The application process and requirements are the same for Chilean citizens and foreigners. You can apply through the National Conviction Registry or the corresponding online system, following the steps and providing the required documentation.
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