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When should a review and update of due diligence be carried out in Costa Rica?
The review and update of due diligence in Costa Rica must be carried out periodically and when significant changes occur in the relationship with the client. This may include changes to an entity's ownership structure, customer personal information, or the nature of transactions. The frequency of reviews may vary depending on the regulations and risk assessment of each entity. It is essential to keep information up to date to detect any suspicious activity.
What is the compensatory pension and how is it established in Argentina?
The compensatory pension is financial compensation that can be granted to one of the spouses after a separation or divorce in Argentina. It is established when there is a significant economic disparity between the spouses due to the exclusive dedication to household chores or the interruption of the professional career of one of them. The compensatory pension is determined taking into account various factors, such as the duration of the marriage, the previous standard of living and the economic capacity of each spouse.
What steps can companies take to address socioeconomic disparities that may contribute to support obligations in Paraguay?
Companies can implement inclusion and pay equity programs, as well as participate in initiatives that address socioeconomic disparities and contribute to reducing food obligations in Paraguay.
What is the identity validation process in the criminal justice system in the Dominican Republic?
In the criminal justice system of the Dominican Republic, identity validation is essential at all stages of the legal process. Defendants, witnesses, attorneys and judges must present valid identification documents when appearing in court and legal proceedings. Additionally, legal records and information systems can be used to confirm the identity of the parties involved and ensure a fair and transparent legal process. Accurate identification is essential in the administration of justice.
What is the procedure to request a declaration of marriage annulment in Argentina?
The procedure to request the declaration of marriage annulment in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate the existence of defects or irregularities that invalidate the marriage, such as non-compliance with legal requirements or lack of valid consent. The judge will evaluate the request and make a decision based on the law and principles of marriage.
What happens if the debtor does not agree with the appraisal of the assets seized in Chile?
If the debtor does not agree with the valuation of the assets seized in Chile, they can file a challenge before the court. You must provide evidence and arguments to support your position and demonstrate that the appraisal carried out does not adequately reflect the true value of the property.
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