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What is the frequency with which financial institutions in Chile must update their clients' KYC information?
In Chile, financial institutions are required to periodically update KYC information, generally every one or two years, depending on the risk associated with each client and the type of account they maintain.
How are child support debts addressed in cases of children with unidentified parents in Colombia?
In cases of children with unidentified parents in Colombia, the search for the identity of the parent can be a complex process. The court could order paternity or maternity tests to establish parentage. If the identity of the parent cannot be determined, the court may issue decisions based on available information and the financial capacity of the known party. Legal advice and collaboration with competent authorities, such as the National Institute of Legal Medicine, may be necessary in these cases.
What is the period for the prescription of actions in a sales contract in Mexico?
The limitation period in a sales contract in Mexico is usually 10 years from the date on which the action could be exercised. However, this period may vary depending on the type of contract.
What is the regulation of the Paraguayan State in relation to the safety of products and services, and what are the requirements that companies must meet to guarantee the quality and safety of their products?
The safety of products and services in Paraguay is regulated by Law No. 1,573/99 "On the Quality of Goods and Services." Companies must meet specific requirements to ensure the quality and safety of their products, and must carry out testing and certification as established by regulations. Complying with these regulations is essential to ensure the safety of consumers and avoid possible penalties for the marketing of defective or dangerous products.
What are the legal measures against workplace accidents in Costa Rica?
In Costa Rica, there are occupational health and safety laws and regulations that protect workers. In the event of workplace accidents, complaints can be filed with the competent authorities and legal action can be sought to obtain compensation for the damages suffered.
How is terrorist financing related to human trafficking handled in Paraguayan legislation?
Paraguay addresses the financing of terrorism related to human trafficking through specific regulations, collaborating with international organizations and strengthening measures to prevent the misuse of funds in illicit activities.
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