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To modify the established visitation regime, an application must be submitted to the competent family judge. It is necessary to demonstrate a substantial change in circumstances that justifies the modification and provide solid arguments to support the request.
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Microfinance institutions in Paraguay must also comply with AML regulations to prevent illegal activities. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.
How can you request a payment facility plan for tax debts in Argentina?
Taxpayers in Argentina can request a payment facility plan through the AFIP's online systems, selecting the corresponding option according to their needs and financial situation.
What is the acquisitive prescription action in Mexican civil law?
The action of acquisitive prescription is the right that a person has to acquire ownership of an asset by having possessed it continuously, peacefully and publicly for a specific time, established by law.
How can employers in Chile ensure integrity and reliability in the background check process?
To ensure integrity and reliability in the background check process, employers should establish robust verification protocols that include reviewing multiple verifiable sources, comparing collected information, and openly communicating with candidates. In addition, they must train the personnel in charge of verification and comply with privacy and data protection laws in Chile. Integrity and trustworthiness are critical to making informed hiring decisions.
How is confidential information handled in the KYC process in the Dominican Republic?
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