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Can a client refuse to provide the information required in the KYC process in Costa Rica?
In general, a client cannot refuse to provide the information required in the KYC process in Costa Rica. Financial and regulated entities have a legal obligation to collect this information to comply with anti-money laundering and terrorist financing regulations. A customer's refusal to provide necessary information may result in termination of the business relationship.
What statute regulates filiation in Paraguay and how is paternity established?
Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.
How are judicial records handled in cases of people with mental illnesses in Argentina?
In cases of mental illness, the judicial record may be considered in relation to the person's legal capacity and the necessary security measures.
How does a criminal record in Mexico affect obtaining a visa to travel to other countries?
criminal record in Mexico can affect obtaining a visa to travel to other countries, as foreign countries evaluate the suitability of visa applicants. Many countries conduct background checks before granting a visa, and criminal convictions, especially related to serious crimes, can result in visa denial. It is important to research the visa requirements of the destination country and, if necessary, seek an exemption or special permission to travel.
What is the process to verify employment history in Argentina?
Employment background checks in Argentina are usually carried out through employment references provided by the candidate and, in some cases, by consulting databases of previous employers.
What should I do if I need to translate my criminal record for an international procedure?
If you need to translate your criminal record for an international procedure, you should look for a certified translator or an authorized translation service. The translation must be carried out by competent and certified professionals to ensure that it is valid and recognized abroad
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