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What documents are generally accepted during the KYC process in Argentina?
During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.
What are the necessary procedures to request a subsidy for the implementation of infrastructure project development programs in Mexico?
You can request a subsidy for the implementation of infrastructure project development programs in Mexico through institutions such as the Ministry of Communications and Transportation (SCT) or the National Infrastructure Fund (FONADIN). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present
Can I obtain an identity and electoral card if I am a minor in the Dominican Republic?
Yes, minors can also obtain an identity and electoral card in the Dominican Republic. Requirements may vary, and it is necessary that a parent or legal guardian complete the process on your behalf.
Is it necessary to carry out an inventory of the goods and furniture included in the property in a lease contract in Mexico?
It is advisable to carry out a detailed inventory of the goods and furniture included in the property at the beginning of the contract. This helps avoid disputes over the status of items at the end of the contract and can be attached to the contract for reference.
How is the duration of the lease contract established in Argentina?
The duration of the lease is established by agreement between the parties at the time of signing, and can vary from short-term contracts to long-term contracts.
What is the procedure to request alimony in Colombia?
The request for alimony is made before a family judge. You must file a lawsuit, provide evidence of need for support, and follow the legal process to obtain a favorable ruling.
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