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What is the legacy delivery action in Mexican civil law?
The action for delivery of a legacy is the right that the legatee has to demand the delivery of an asset or right bequeathed in a will.
What information is required to be collected during the KYC process?
KYC involves collecting basic customer information such as name, address, date of birth, occupation, source of funds, and purpose of business relationship. Supporting documentation, such as identification and proof of income, is also required.
What is the social responsibility of citizens in respecting the terms of lease contracts in El Salvador?
Complying with contractual obligations, such as timely payment of rent, contributes to stability in rental relationships.
What is the main legislation in Mexico related to AML?
The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the key legislation in Mexico. This law establishes the obligations of financial institutions and other entities to prevent and report suspicious money laundering transactions.
What is the procedure to request authorization to open an events and entertainment company in Colombia?
The procedure to request authorization to open an events and entertainment company in Colombia varies according to established regulations. You must go to the Ministry of Culture or competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, infrastructure, event schedule, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding events and shows. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the events and entertainment company.
Can exposed people in Paraguay request confidentiality measures during ongoing investigations?
Yes, exposed persons in Paraguay have the right to request confidentiality measures during ongoing investigations to protect their reputation and privacy until the case is resolved.
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