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What measures are taken to protect the physical infrastructure of bank branches in Mexico?
To protect the physical infrastructure of bank branches in Mexico, security systems such as alarms, surveillance cameras, security guards and physical barriers are used, in addition to carrying out periodic risk assessments and strengthening coordination with local authorities.
What are the legal procedures for annulling a marriage in Costa Rica and under what circumstances can it be requested?
The annulment of a marriage in Costa Rica is a legal process that allows you to declare that the marriage never existed. An annulment can be requested in certain circumstances, such as if there was a legal impediment at the time of the marriage, such as marriage to a close relative, or if one of the parties did not have the mental capacity to understand the marriage. The annulment process is carried out through a legal procedure and it is required to present evidence to support the request.
What is the process for reviewing alimony when the child reaches the age of majority in Ecuador?
When a child reaches the age of majority, the beneficiary can request a review of child support. The court will evaluate the new circumstances and, if necessary, adjust the amount or terminate the obligation if the child no longer meets the requirements to receive support.
How are compliance challenges addressed in the pharmaceutical sector in Peru?
Pharmaceutical companies in Peru must comply with strict quality, safety and ethics regulations. This includes product approval, clinical data management and responsible drug promotion.
Can I request an identity card for marriage in Venezuela?
A specific identity card is not issued for marriage in Venezuela. However, you can update your personal data on your identity card if you wish.
What is the process to identify and handle suspicious transactions under KYC?
Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.
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