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What are the requirements to establish a de facto union in Mexico?
To establish a de facto union or concubinage in Mexico, no formal procedure is required, but continuous cohabitation as a couple must be demonstrated for a specific period, generally two to five years, depending on the state.
What rights do people with criminal records have in Mexico in terms of obtaining counseling and support services for social reintegration and overcoming addictions after serving a sentence?
People with criminal records in Mexico have rights regarding obtaining counseling and support services for social reintegration and overcoming addictions after serving a sentence. The legal and criminal justice system in Mexico recognizes the importance of rehabilitation and overcoming addictions, and offers treatment and support programs. People with criminal records have the right to access these services and seek help for their social reintegration and overcoming addictions.
How is the seizure of assets regulated in Guatemala in cases of debts derived from architectural service contracts?
The seizure of assets in Guatemala for debts derived from architectural services contracts is governed by the Civil and Commercial Procedure Code and the laws of architectural contracts and services. Architecture firms can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What legal provisions protect the rights of support recipients in Guatemala?
The rights of maintenance beneficiaries in Guatemala are supported by the Civil Code and the Food Law. These legal provisions guarantee the protection and compliance of support obligations to ensure the well-being of the beneficiaries.
What KYC procedures are implemented for clients carrying out financial transactions in foreign currency in Bolivia?
KYC procedures for clients conducting foreign currency financial transactions in Bolivia include verifying identity and obtaining documentation supporting the source of funds, the purpose of the transaction, and the client's business relationship with the financial institution. Additionally, financial institutions may apply additional controls to monitor and report foreign currency transactions that exceed certain thresholds established by national and international regulations. These procedures are essential to prevent money laundering and terrorist financing through foreign currency transactions in Bolivia and comply with KYC regulatory obligations.
What financial information is verified in a personnel verification in Costa Rica?
In a personnel verification in Costa Rica, financial information is verified, which may include credit history, outstanding debts, late payment reports, and any information related to the person's financial situation. This is relevant, for example, in contracting processes that involve financial responsibility or access to funds.
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