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What is the process to obtain a divorce order for abandonment of home in Mexico?
To obtain a divorce order due to abandonment of home in Mexico, it must be proven before a judge that one of the spouses has abandoned the marital home without justification for a prolonged period, and request a divorce due to abandonment.
What is the role of internal audit in verifying risk lists in Peru?
Internal audit plays an important role in evaluating and verifying the effectiveness of risk list verification procedures. Helps identify deficiencies and areas for improvement, ensuring processes are robust and comply with applicable regulations.
How are judicial records obtained in Paraguay?
Judicial records in Paraguay can be obtained through the Judiciary or the National Police. Individuals can request their own background report or make inquiries about authorized third parties.
What is affiliation in Chile and how is it legally established?
Affiliation refers to the legal relationship between parents and children. It can be established through voluntary recognition, judicial declaration or filiation ruling.
What is the crime of property damage in Chile?
Property damage involves destroying or damaging other people's property and can lead to financial penalties and prison sentences.
How is compliance with food safety regulations evaluated in the due diligence of restaurant and food service companies in the Dominican Republic?
Evaluating compliance with food safety regulations in the due diligence of restaurant and food service companies in the Dominican Republic involves reviewing food hygiene, compliance with health regulations, and the quality of the food served. This guarantees food safety and customer satisfaction.
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