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What information is provided to financial institutions and other entities in risk lists?
Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.
What is the process to request modification of custody in Mexico?
The process to request modification of custody in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that justifies the modification of custody. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is the Collection Agency of the Province of Buenos Aires (ARBA)?
The ARBA is a provincial body in charge of tax collection and tax administration in the province of Buenos Aires, in Argentina. Its function is to supervise and control compliance with tax obligations, provide taxpayer assistance services and promote fiscal equity in the province.
How is the adoption of minors by foreigners regulated in Ecuador?
The adoption of minors by foreigners in Ecuador is governed by national and international legislation. Foreigners who wish to adopt must meet specific requirements and go through an evaluation process. Final approval is granted by the Adoption Technical Council. This process seeks to ensure that the adoption is in the best interest of the child and meets ethical and legal standards.
How are cases of discrimination addressed in the workplace in Colombia?
Cases of discrimination in the workplace in Colombia are addressed through judicial processes that require the presentation of evidence of discrimination. Affected workers can seek redress and corrective measures against discrimination.
How does knowledge of the Spanish language affect the visa application process from Ecuador?
Knowledge of Spanish is generally required, especially for work and residence visas. Language tests or interviews may be requested to assess linguistic competence.
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