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How are inactive accounts in Paraguay handled under KYC?
Inactive accounts in Paraguay must be monitored and, in some cases, reported to the competent authorities in compliance with KYC regulations. Regulations may vary depending on account type and downtime.
How does the change of government in the United States affect immigration policies for Bolivians?
Changes in the United States government can influence immigration policies. It is crucial to stay up to date on decisions and possible changes to immigration laws. The changes may affect the requirements, processing times and eligibility for different types of visas. Staying informed and seeking legal advice is essential to understanding how political changes may affect your immigration process.
What is parental responsibility in Chile?
Parental responsibility refers to the rights and duties of parents towards their children. It includes making decisions about the upbringing, education and well-being of the minor.
Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?
Yes, exposed people in Paraguay can access legal advice to understand and comply with their obligations in the prevention of
Can I request an identity card online in Venezuela?
Yes, the SAIME offers an online service to request the identity card. You must enter the official website and follow the indicated steps.
Is it possible to change the photo on the DNI for security reasons?
Changing the DNI photograph for security reasons is not a commonly accepted reason. However, if there is a valid reason, you can try to justify the change by submitting the corresponding documentation to Renaper.
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