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What is the right of visits and how is it regulated in Brazil?
The right of visits in Brazil is the right that non-custodial parents or those who do not have custody of their children have to visit them and maintain contact with them. It is regulated by an agreement between the parents, in which the days, times and modalities of visits are established, as well as the conditions for its exercise. In case of disagreement, the right of visits can be regulated by a judge, who will determine a visitation regime that guarantees the children's right to maintain a relationship with both parents.
What is the procedure to request a supervised visit in cases of domestic violence in Chile?
To request supervised visitation in cases of domestic violence in Chile, a complaint must be filed with the corresponding family court. Evidence and arguments must be provided to support
How can I request authorization to carry out oil exploration activities in the Dominican Republic?
To request authorization to carry out oil exploration activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit a detailed request that includes information about the exploration area, technical studies, work plans, among others. In addition, a process of evaluation and granting of licenses for hydrocarbon exploration in the country will be carried out.
Can I use my personal identity card in Panama as an identification document to vote in elections?
Yes, the personal identity card is one of the documents accepted as proof of identity to vote in elections in Panama.
How is the authenticity of a cultural tourism consulting services contract in the Dominican Republic verified?
The authenticity of a contract for cultural tourism consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about cultural tourism consulting services, projects related to the promotion of local culture, deadlines, costs and other terms and conditions agreed between the client and the cultural tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of contracts for cultural tourism consulting services is important to promote and preserve the cultural heritage of the Dominican Republic in a legal and respectful manner.
What is the impact of KYC on the detection of fraud related to prepaid cards in Mexico?
KYC impacts the detection of prepaid card fraud in Mexico by requiring users to provide personally identifiable information before activating or using a prepaid card. This reduces the risk of abuse and fraud.
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