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What is the process to request custody of a child in the event of the death of one of the parents in Ecuador?
The process to request custody of a child in the event of the death of one of the parents in Ecuador involves filing a lawsuit before a family judge. Valid reasons and evidence must be provided to demonstrate that it is in the best interest of the child to grant custody to the surviving parent.
Can I request an Argentine DNI if I am an Argentine citizen but live abroad?
Yes, as an Argentine citizen, you can request an Argentine DNI at Argentine consulates or embassies abroad. You must meet the established requirements and present the required documentation.
How is money laundering addressed in the energy sector in Colombia?
In the energy sector in Colombia, measures are implemented to address money laundering. This includes verifying customer identity, monitoring financial transactions, adopting control and supervision mechanisms in the energy supply chain, and cooperating with authorities to prevent and detect suspicious activities related to money laundering. of money in the sector.
What are the measures to prevent money laundering in the Colombian business environment?
To prevent money laundering, companies in Colombia must implement due diligence, customer identification and monitoring processes, as well as report suspicious transactions to the corresponding authorities.
Can I use my identification and electoral card as a document to obtain business consulting services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain business consulting services in the Dominican Republic. When requesting business consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.
How can I register an invention patent in Colombia?
The registration of a patent is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, describe the invention in detail and meet the established requirements to obtain legal protection.
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