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How to obtain a permanent residence card in Mexico?
The permanent residence card in Mexico is requested from the National Migration Institute (INM). You must have previous temporary residence and meet the requirements established by the INM to obtain permanent residence.
Can a debtor request a payment agreement during a seizure process in Peru if the debt is disputed?
Yes, a debtor can request a payment agreement during a seizure process in Peru, even if the debt is disputed. The dispute must be handled through the appropriate legal process, but the parties can still seek agreements to resolve the debt amicably. Court approval is essential to ensure that the agreement is valid.
What is the position of the State regarding the regulation of cohabitation contracts or de facto unions in Panama?
The State may have a specific position on the regulation of cohabitation contracts or de facto unions, establishing regulations to protect the rights of couples involved in Panama.
Can I request an extension of my Identity Card in Honduras?
Extensions are not issued for the Identity Card in Honduras. You must renew it once it has expired.
Can I obtain a Costa Rican identity card if I am a foreigner with temporary residence for retirement reasons in Costa Rica?
Yes, as a foreigner with temporary residence for retirement reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What are the best practices for financial institutions in Bolivia in managing risks related to KYC compliance?
Some best practices for financial institutions in Bolivia in managing risks related to KYC compliance include conducting regular risk assessments to identify and evaluate risks associated with clients, products and geographies, establishing robust internal controls and procedures to mitigate identified risks, and the implementation of advanced technologies to improve the efficiency and accuracy of KYC processes. Additionally, financial institutions should stay up-to-date on regulatory changes and trends in KYC compliance to adjust their practices and controls as necessary. Collaboration with regulators and other financial institutions is also important to share information and best practices in managing risks related to KYC compliance in the Bolivian financial context.
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