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What are the legal consequences of the stable union in Brazil?
The legal consequences of a stable union in Brazil are similar to those of marriage in many aspects, since the law recognizes a stable union as a valid form of family coexistence. This includes rights and duties related to the custody and care of children, the division of assets acquired during the union, the right to alimony in the event of separation, among other aspects.
What are the laws and sanctions related to the crime of identity theft in Chile?
In Chile, identity theft is considered a crime and is punishable by the Penal Code and Law No. 19,223 on Computer Crimes. This crime involves the illegal or fraudulent use of another person's identity, whether to obtain economic benefits, commit illegal acts or harm third parties. Penalties for identity theft can include prison sentences and fines, depending on the severity of the crime and the consequences caused.
How are high-risk business relationships handled in the context of KYC?
High-risk business relationships are handled through more extensive due diligence, which may include constant monitoring and stricter supervision. The financial institution must apply additional risk mitigation measures.
Can an alimony debtor in Chile request a review of alimony if their income decreases due to a decrease in their work capacity?
support debtor may request a review of alimony if his or her income decreases due to a decrease in his or her ability to work, such as an injury or illness that affects his or her ability to work. You must provide medical and financial evidence to support your request.
Do background checks in Ecuador include information about sanctions imposed by professional bodies?
Yes, background checks in Ecuador may include information about sanctions imposed by professional bodies. Review of ethical and professional records may be relevant, especially in industries regulated by specific entities.
What are the requirements to obtain a tourist visa for Spain from the Dominican Republic?
To obtain a tourist visa for Spain from the Dominican Republic, you must follow these steps: <ol><li>1. Submit an application to the Spanish Consulate in the Dominican Republic. </li><li>2. Demonstrate that you have genuine intentions to visit Spain for tourism and that you plan to return to the Dominican Republic at the end of your stay. </li><li>3. Present a valid passport valid for at least 3 months after the planned date of departure from Spain. </li><li>4. Provide evidence of sufficient financial means to cover your expenses during your stay. </li><li>5. Obtain travel insurance with medical coverage during your entire stay in Spain. </li><li>6. Demonstrate family or work ties in the Dominican Republic as proof of roots. </li><li>7. Present a letter of invitation from a host in Spain if applicable.</li></ol>
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