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What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
Can a father request sole custody of a child in Venezuela?
Yes, a parent can request sole custody of a child in Venezuela if they can demonstrate that it is in the best interest of the child and that the other parent is not adequately fulfilling their parental responsibilities.
Can an individual request the expungement of their judicial record after a certain period in Guatemala?
In some cases, an individual may request the expungement or archiving of their judicial record after a certain period in Guatemala, especially if it involves minor crimes or resolved matters. However, specific laws and procedures may vary by jurisdiction and type of registration.
What emotional support resources exist for the parties involved in cases of food debtors in Peru?
In Peru, there are emotional and psychological support services for the parties involved in cases of food debtors, recognizing the emotional impact that these processes can have on people.
How is identity validation addressed in the process of contracting public services, such as electricity or water?
In the process of contracting public services in Guatemala, such as electricity or water, identity validation is carried out through the presentation of identification documents and compliance with specific requirements. Service provider companies require applicants to provide accurate and valid information, including the presentation of the Personal Identification Document (DPI) or other accepted documents. This ensures that services are provided to legitimate people and helps prevent fraud in the procurement of public services.
Can an asset that is being used for the exercise of copyright in Mexico be seized?
Mexico In Mexico, assets that are being used for the exercise of a copyright generally cannot be seized. Copyright is protected by law and guarantees the exclusivity of the exploitation of creative works. Seizing property that is being used for the exercise of copyright could limit the author's ability to continue his creative activity and affect his rights. However, it is important to seek legal advice to understand the specific limitations and exceptions in each case.
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