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Is additional information required for foreign clients in the KYC process in El Salvador?
Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.
What is the procedure to request authorization for the marriage of a minor in Peru?
The procedure to request authorization for the marriage of a minor in Peru involves filing a complaint before the competent family judge. Reasons must be presented that demonstrate the existence of exceptional circumstances that justify the authorization, such as the minor's pregnancy or health reasons. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
What legal responsibilities do stepfathers or stepmothers have in cases of stepfamilies in Paraguay?
Stepparents have no specific legal obligations toward their spouse's children in blended families in Paraguay, unless they legally adopt them. However, they can play an important role in the lives of your spouse's children.
What is being done to guarantee gender equality in access to technology and digital literacy in Peru?
In Peru, actions are being implemented to guarantee gender equality in access to technology and digital literacy. Equitable access to technological tools is promoted and training in digital skills for women and girls is encouraged. In addition, it seeks to close the digital gender gap, promoting the participation of women in STEM careers related to technology and ensuring that they have the same opportunities to access and use technology in all areas of life.
How is it determined if a business entity has ties to PEP in Panama?
Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.
How is kidnapping punished in Ecuador?
Kidnapping in Ecuador carries prison sentences of 22 to 26 years, and in serious cases, it can reach life imprisonment.
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