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How is KYC information handled for customers who do not have a permanent residential address in the Dominican Republic?
Handling KYC information for customers who do not have a permanent domicile address in the Dominican Republic can be challenging, but is addressed through flexible policies and procedures. These customers can provide a mailing address or a valid address in their home country. Financial institutions must follow regulations that allow the acceptance of foreign addresses for these customers, as long as other identification and verification requirements are met. Due diligence for customers without a permanent address is based on solid identification through valid identification documents and verification of their authenticity. This is important to ensure that customers are who they say they are, even if they do not have a local address in the Dominican Republic.
What is the role of family mediation in divorce cases in Bolivia?
Family mediation in divorce cases in Bolivia plays an important role in offering a friendlier and more collaborative alternative to resolve disputes. A mediator helps the parties reach mutual agreements, facilitating dialogue and reducing the need for protracted litigation.
What is the procedure to modify alimony in Ecuador when there are significant changes in the financial situation of the parties?
To modify alimony in Ecuador due to significant changes in financial situation, an application must be submitted to the court. This request must be supported by documented evidence of economic changes, such as updated financial statements or proof of unemployment.
What is the procedure to request the declaration of absence in cases of disappearance of a person in Chile?
To request the declaration of absence in cases of disappearance of a person in Chile, a complaint must be filed with the corresponding court. Evidence must be presented to prove the disappearance and the impossibility of establishing contact with the person. The court will evaluate the evidence and make a decision on the declaration of absence.
How is the habitual residence of a minor determined in cases of international divorce in Bolivia?
In cases of international divorce in Bolivia, the determination of the habitual residence of a minor is made considering various factors, such as place of birth, past residence and the intention of the parents. The courts seek to guarantee the stability of the minor.
What is the situation of the rights of women at work in the construction sector in Mexico?
Women who work in the construction sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to training, promoting safe and healthy working conditions, and promoting equal opportunities in the construction sector.
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