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What is the procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian?
The procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian involves presenting the marriage certificate at the Civil Registry. In addition, the corresponding immigration procedures must be followed to obtain the resident visa, which enables obtaining the ID.
What is the process for recognizing a child in cases of parents abroad who wish to recognize the child in Peru?
The recognition of a child in cases of parents abroad who wish to recognize the child in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Parents abroad can recognize the child according to Peruvian laws.
What is the condominium division action in Mexican civil law?
The condominium division action is the right that the co-owners have to demand the material division of the common property in proportion to their rights.
Is the participation of local companies in public contracts vis-à-vis foreign companies in Paraguay promoted?
Policies can be implemented that promote the participation of local companies in public contracts, encouraging economic development and internal investment in Paraguay.
Does KYC apply to all financial transactions in El Salvador?
KYC applies to most financial transactions in El Salvador, especially those involving regulated financial institutions. However, certain low-value transactions may be exempt from KYC requirements.
Do KYC regulations apply internationally in El Salvador?
Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).
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