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How is the recognition of de facto marital unions regulated in Colombia?
The recognition of the de facto marital union in Colombia occurs automatically after a certain period of cohabitation. However, to obtain certain legal benefits, such as the division of assets or inheritance rights, it is advisable to register the union before a notary. The duration required for recognition may vary depending on case law.
How can video game development services companies in Argentina address the disciplinary background of developers and creatives ethically in the gaming industry?
Video game development services companies in Argentina can address the disciplinary backgrounds of developers and creatives in an ethical manner by evaluating portfolios and specific skills necessary for the gaming industry. It is crucial to balance creativity in video game design with rehabilitative opportunities for those with disciplinary backgrounds who demonstrate talent and dedication in this field.
What is the procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions?
The procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions involves the application of expanded due diligence measures. Parties involved in the transaction must verify the identity of politically exposed persons and report any suspicious activity to the relevant authorities.
What are the sanctions for regulatory non-compliance in the Dominican Republic?
Sanctions for regulatory noncompliance may include fines, criminal sanctions, business closure, and civil liability. Penalties vary depending on the nature of the noncompliance and specific regulations.
What is being done to promote citizen security and crime prevention in Honduras?
The Honduran government has implemented policies and programs to promote citizen security and crime prevention. Security institutions have been strengthened, police presence has increased in higher risk areas, crime prevention programs have been promoted and the active participation of the community in security and prevention has been sought.
What is the procedure to apply for a residence visa for foreign scientists in Chile?
The process to apply for a residence visa for foreign scientists in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an invitation letter from a Chilean scientific institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign scientists, which will allow you to reside in Chile and carry out scientific research in the country.
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