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What are the requirements to apply for the education subsidy in Colombia?
The requirements to apply for the education subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the criteria
How are alimony debts handled in situations of de facto separation in Colombia?
In situations of de facto separation in Colombia, maintenance obligations can be maintained even if there is no formal divorce process. The law recognizes the existence of de facto unions and can establish the alimony fee in cases of separation, especially if there are children involved. It is important to seek legal advice to fully understand the legal implications in these circumstances.
How are transactions of luxury goods and art regulated in Mexico to prevent money laundering?
Transactions of luxury goods and art in Mexico are regulated to prevent money laundering. Sellers and auctioneers of these assets must comply with due diligence in identifying buyers, maintain adequate records, and report suspicious transactions to avoid the use of these assets in money laundering.
What are the policies regarding the retention of judicial files in unresolved or inactive cases in Paraguay?
Policies regarding the retention of judicial files in unresolved or inactive cases in Paraguay usually establish deadlines and procedures for review and, in some cases, temporary or permanent archiving.
What is the legal framework for weapons trafficking crimes in El Salvador?
The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates weapons trafficking crimes in the country.
What is the identity validation process for obtaining helicopter pilot licenses in Peru?
To obtain a helicopter pilot license in Peru, applicants must verify their identity and meet the requirements established by the Civil Aviation Authority. This involves presenting valid identification documents, completing specific helicopter pilot training, and passing exams and flight tests. Identity validation is essential to ensure that helicopter pilots meet the necessary safety and experience standards.
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