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How is the legal responsibility of financial institutions defined in the case of incorrect information provided during the KYC process in Costa Rica?
Financial institutions in Costa Rica are responsible for verifying the information provided during KYC, and any incorrect information may result in legal action, fines and sanctions in accordance with current laws.
Is there a time limit for the retroactivity of alimony in Mexico?
In Mexico, retroactivity of alimony is subject to state and federal regulations, and there is no fixed time limit in federal law. However, in some states, state regulations may establish time limits for retroactivity. Therefore, it is important to consult local laws to understand the specific deadlines that apply in a particular jurisdiction. In general, retroactivity is usually limited to a reasonable period prior to the filing of the claim.
What are the investment alternatives available in Venezuela?
Venezuela Given the economic difficulties in Venezuela, investment alternatives are limited. However, there are some options that investors can consider. One of them is investing in real estate, since despite the crisis, real estate tends to maintain its value in the long term. Another option is to invest in local companies, particularly in strategic sectors such as agriculture or the production of basic goods. It is also possible to invest in assets denominated in foreign currency, such as international bonds or shares of foreign companies. However, it is important to take into account the risks associated with these investments and consult with financial advisors before making decisions.
What are the legal effects of marriage in the Dominican Republic?
Marriage in the Dominican Republic generates various legal effects, such as community of life, cohabitation, reciprocal fidelity, the duty of assistance and the duty of care and education of children.
Is it possible to seize assets that are subject to mortgages or guarantees in Peru?
In Peru, it is possible to seize assets that are subject to mortgages or guarantees. However, in these cases, the seizure can affect the rights and priorities of creditors who have rights over the asset. The execution of the seizure will depend on the conditions and terms established in the corresponding contracts.
What regulations apply to the sale of goods subject to import restrictions in Mexico?
The sale of goods subject to import restrictions in Mexico must comply with specific customs and trade regulations, and may require authorizations from the Ministry of Economy.
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