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Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What happens if an asset subject to seizure in Costa Rica is not enough to satisfy the debt?
If the value of the property or assets subject to seizure in Costa Rica is not sufficient to satisfy the debt in full, the defendant is still responsible for the remaining debt. In this case, the creditor can seek other legal means to collect the difference, such as requesting a judgment for the payment of the outstanding amount. Additionally, the defendant can agree to a payment plan with the creditor to pay off the debt in installments. The lack of sufficient assets to cover the debt does not relieve the defendant of its financial responsibility.
How are cases of domestic violence resolved in Chile?
Cases of domestic violence in Chile are investigated and judged through judicial processes that seek to protect victims and punish aggressors, with protection and support measures for victims.
Can I request a passport extension if I have a citizenship application pending in Venezuela?
Yes, you can generally request a passport extension even if you have a citizenship application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.
What are the benefits and challenges of investing in Costa Rican government bonds?
Costa Rica government bonds offer investors a relatively safe and stable investment option. These bonds can provide regular income through interest payments and the return of principal at maturity. However, challenges include the volatility of bond prices in the secondary market and dependence on the government's ability to pay.
What is the procedure for the destruction or elimination of judicial files in Paraguay?
The destruction or elimination of judicial files in Paraguay is carried out in accordance with current regulations. Records may be deleted after a certain period of time or under specific circumstances, usually by court order.
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