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How is the identification of foreign clients handled in Peruvian KYC?
In the case of foreign clients, KYC in Peru requires exhaustive identity verification. Additional documents, such as passports and proof of residence in the country of origin, may be requested to ensure the authenticity of the information provided.
What is the process to obtain a birth certificate in Chile?
To obtain a birth certificate in Chile, you must request it at the Civil Registry. You must submit an application online through the Civil Registry website or in person at an office, attaching the required documents, such as your identity card and other personal information. You must also pay a fee for the certificate. Once your application has been processed, you will be able to obtain your birth certificate, which officially records your birth in Chile.
Can a food debtor in Peru request a retroactive reduction of the pension?
Yes, a food debtor can request a retroactive reduction of the pension in Peru, but the modification will only apply from the date of submission of the request.
Is it possible to seize assets that are necessary for the exercise of my profession in Colombia?
In Colombia, there are certain assets that are protected and cannot be seized if they are necessary for the exercise of your profession. These assets may include work tools, equipment necessary to carry out your professional activity, and other essential elements to generate income. However, limits and specific conditions may vary, so it is important to consult with an attorney for appropriate legal advice.
How are cases of international child abduction resolved in Paraguay?
International child abduction is resolved through the application of international treaties and cooperation between competent authorities in Paraguay. The courts collaborate with international organizations to ensure the return of the minor to their place of habitual residence.
What is the importance of Law 407 on the Promotion of Lithium Production in Bolivia for companies and what actions should they take to participate ethically and sustainably in the exploitation of this strategic resource?
Law 407 promotes lithium production in Bolivia. Companies must participate ethically and sustainably in the exploitation of this resource. This involves the implementation of clean technologies, the protection of surrounding ecosystems and the contribution to the sustainable development of local communities. Transparency in operations, the adoption of responsible mining practices and participation in sustainability initiatives are fundamental steps to comply with Law 407.
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