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What is FIEL and how can I obtain it in Mexico?
The FIEL (Advanced Electronic Signature) is a digital identification mechanism used in online procedures and services in Mexico. You can obtain it by requesting a digital certificate from the Tax Administration Service (SAT) and following the established process.
What is the title cleanup action in Mexican civil law?
The title cleanup action is the right of the buyer of an asset to demand that the seller correct any defect in the property title that may affect its validity or exercise.
How is KYC information handled in the event of a client's death in the Dominican Republic?
In the event that a customer dies in the Dominican Republic, financial institutions must follow specific procedures to handle KYC information. This may involve notification of the death and related documentation, as well as the transfer of assets to legal beneficiaries. Confidentiality and privacy of customer information is maintained even after death
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
What is the validity of the Death Certificate in Ecuador?
The Death Certificate in Ecuador is valid permanently and does not have a specific expiration date. This document is used to prove the death of a person in various legal and administrative procedures.
How is defamation and slander punished in Ecuador?
Defamation and slander can be punished with prison sentences and fines, depending on the seriousness of the accusations.
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