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What are the best practices for training personnel in charge of carrying out KYC processes in Colombia?
Staff training in Colombia should include understanding KYC regulations, identifying red flags of potential illicit activities, and proper handling of customer information. Constant updating and awareness of current risks are essential for effective compliance.
Can a landlord refuse to make repairs to the property in Mexico?
The landlord cannot refuse to make necessary repairs to the property, as he has the obligation to keep it in adequate condition. If you refuse to do so, the tenant can notify you and seek legal remedies to ensure that repairs are made.
What visa options are available for Mexican students who wish to study in Spain?
Mexican students who wish to study in Spain can opt for a student visa, which is granted to carry out full-time academic programs. In addition, there are specific visas for language courses, academic mobility programs and postgraduate studies. They must submit an offer of admission from a Spanish educational institution, demonstrate sufficient funds to support themselves, and obtain health insurance.
What should I do if I want to change my photo on my DNI?
If you want to change your photo on your DNI, you must renew the document. Go to a RENAPER office or the Civil Registry, follow the renewal process and make sure you bring an updated photograph.
Can I obtain a Guatemalan passport if I am a foreign citizen and reside in Guatemala?
No, the Guatemalan passport is exclusive for Guatemalan citizens. Foreign citizens residing in Guatemala must apply for and use their home country's passport to travel internationally.
What happens if the debtor is not found during the seizure process in Chile?
If the debtor is not found during the seizure process in Chile, additional measures can be taken to notify him or her of the situation, such as making publications in the official gazette or other authorized media. If the debtor cannot be located, the process can continue in absentia.
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