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How is custody established in cases of stepfamilies (parents with children from previous relationships) in Bolivia?
In cases of blended families in Bolivia, custody is decided considering the well-being of all children involved. Courts seek to balance the interests and needs of children from previous relationships with those of new marriage or cohabitation.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
Can I get a DNI if I don't have a birth certificate?
If you do not have a birth certificate, it is necessary to complete the late birth registration process to obtain the DNI. You must submit additional documentation, such as sworn statements from witnesses or documentation proving your identity and affiliation.
How is the trademark registration and protection process regulated in Paraguay?
In Paraguay, the trademark registration and protection process is supported by specific intellectual property laws. Applicants must follow the requirements established by the trademark and patent office, submit the necessary documentation and comply with the procedures to obtain legal protection for their trademarks.
What is the process to request the adoption of a child as a married person in Ecuador?
The process to request the adoption of a child as a married person in Ecuador involves submitting a request to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.
What is the impact of PEP regulations on the financial inclusion of marginalized communities in Ecuador?
PEP regulations can have an impact on the financial inclusion of marginalized communities in Ecuador. To mitigate this impact, measures are implemented that balance due diligence with inclusion. Risk-based approaches are promoted and special programs are developed to ensure that marginalized communities have access to financial services without facing unjustified barriers due to PEP regulations.
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