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What are the identification requirements in due diligence in El Salvador?
It is required to verify identity with official documents and collect relevant personal and financial information from the client.
Can a person change their address on the DNI through an online procedure?
Yes, it is possible to change the address on the DNI online through the Renaper website, as long as the person has an address certificate issued by the police or competent authority.
What are the regulations related to fiduciary activity in Panama and how is the integrity of the trusts and the trust of the beneficiaries protected?
The regulations related to fiduciary activity in Panama establish the requirements and controls to protect the integrity of the trusts and the trust of the beneficiaries. The legislation seeks to ensure that trusts are administered in a transparent and legal manner, with measures to prevent misuse. Trust entities are subject to supervision and must comply with ethical and operational standards to ensure the trust of beneficiaries and maintain the integrity of these structures.
What is the procedure to change a child's last name in Venezuela?
The procedure to change a child's surname in Venezuela involves submitting a request to a court, justifying the reasons for the change and proportion.
What happens to the seized assets if the debtor dies in Peru?
In the event that the debtor dies in Peru, the seizure process continues. The seized assets are part of the inheritance and are used to satisfy the debt of the deceased. Heirs must deal with the debt and can request asset release once the outstanding debt has been paid.
What is the security and protection situation of indigenous peoples in El Salvador?
The security and protection of indigenous peoples in El Salvador faces challenges, with threats, territorial conflicts and violence towards their leaders and communities,
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