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What is the property regime of a conjugal partnership in Colombia?
In Colombia, if the spouses have not established a prenuptial agreement, they are considered to be under the marital partnership regime. This implies that assets acquired during the marriage are the common property of both spouses, unless proven otherwise.
How do Bolivian companies in the medical technology sector apply risk list verification to ensure the safety and effectiveness of medical devices and equipment, avoiding associations with untrustworthy suppliers?
Companies in the medical technology sector in Bolivia apply risk list verification to guarantee the safety and effectiveness of medical devices and equipment. They conduct supplier audits, verify compliance with international quality standards and participate in certification programs. This ensures integrity in the offering of medical products and avoids partnerships with untrustworthy suppliers that may compromise the quality and safety of the devices.
How is the authenticity of a criminal record certificate issued abroad for use in Panama verified?
Criminal record certificates issued abroad can be authenticated through the Apostille process or consular legalization for recognition in Panama.
What legal provisions exist for cases of domestic violence in Paraguay?
Law No. 1,600/00 on Comprehensive Protection of Women against all Forms of Violence addresses domestic violence. Protection measures, sanctions for aggressors and legal resources for victims are established, contributing to the eradication of gender violence.
Can I use my CURP as an identification document to apply for credit in Mexico?
The CURP is not accepted as the main identification document to apply for credit in Mexico. A government-issued photo ID, such as a voter ID or passport, is typically required, along with other documents and credit assessments established by the financial institution.
How are concerns about access to financial services in rural areas of the Dominican Republic addressed in the KYC process?
To address concerns about access to financial services in rural areas of the Dominican Republic in the KYC process, financial institutions and regulators are seeking inclusive solutions. This may include implementing point-of-care in rural areas, training local staff, and streamlining KYC procedures. Financial inclusion is an important goal throughout the country.
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