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What is the deadline to request a modification of the custody regime in Peru?
The deadline to request the modification of the custody regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' ability to exercise custody or the well-being of the minor. It is important to consider that any modification must be requested and approved by the judge.
What is the role of equity in real estate sales contracts from an ethical perspective in Costa Rica?
Equity plays a crucial role in real estate sales contracts from an ethical perspective in Costa Rica. Sellers must offer fair and equitable conditions to buyers, avoiding practices that may be considered abusive or unfair. This includes providing complete and accurate information about the legal and physical condition of the property, as well as ensuring transparency in all transactions. Ethics in real estate sales contracts contributes to sustainable business relationships and the integrity of the real estate market, promoting trust between all parties involved.
How are situations addressed in which the food debtor cannot comply with the obligations established by the court ruling in Paraguay?
In situations where the food debtor cannot comply with the obligations established by the court ruling in Paraguay, solutions can be explored such as reviewing the amount of the obligation, modified payment agreements or consideration of exceptional circumstances by the authorities. judicial authorities.
What are the requirements to obtain an identity card in the Dominican Republic?
Requirements to obtain an identity card include presenting an original or certified birth certificate, two recent photos, completing an application form provided by the Central Electoral Board (JCE), and paying a fee. Minors must also be accompanied by one of their parents or legal guardians.
What are the specific challenges that Colombia faces in the effective implementation of AML?
Colombia faces challenges such as geographic diversity, presence of organized criminal groups and the constant evolution of money laundering techniques. Adaptability and continuous improvement of strategies are essential.
What information is considered essential to verify a customer's identity in the KYC process?
Valid identification documents, such as an ID card or passport, as well as consistent and verifiable personal information, are essential in identity verification.
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