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What are the requirements to carry out a forced alienation in Mexican civil law?
The requirements include the existence of a duly proven debt or credit, notification to the debtor and judicial authorization to carry out the sale of the property.
Can I request the correction of an error in my judicial record in Colombia?
Yes, if you find an error in your judicial record in Colombia, you can request the correction of that error. You must present the relevant documentation that supports the correction and follow the process established by the entity in charge of the records to update the
What are best practices for customer education and awareness about KYC in Argentina?
Customer education and awareness about KYC is essential. Financial institutions in Argentina can implement information campaigns, educational materials and effective communication channels to explain to customers the importance of KYC, how their information is used and how it contributes to a safer and more reliable financial system.
What is the process to validate identity when accessing air transportation services in the Dominican Republic?
When accessing air transportation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as a passport, when boarding domestic and international flights. Furthermore, you can
What are the rights of children in cases of separation or divorce due to relationship problems with stepparents in Chile?
In cases of separation or divorce due to relationship problems with stepparents in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their stepparents, as long as it is beneficial for their well-being and development. Stepparents also have rights to participate in the upbringing and education of the child, as long as the best interests of the child are met. The court will evaluate the case and make a decision considering the well-being of the minor.
What are the measures to prevent money laundering in the field of luxury real estate transactions in Ecuador?
Ecuador implements measures to prevent money laundering in the field of luxury real estate transactions. Controls are reinforced in this segment of the market, the legality of operations is verified and collaboration is carried out with government entities to prevent the misuse of these transactions in illicit activities.
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