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What is the process to request the declaration of nullity of a marriage due to lack of legal capacity in Ecuador?
The process to request the declaration of nullity of a marriage due to lack of legal capacity in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate that one or both parties lacked the necessary legal capacity to marry.
How are child custody conflicts resolved in the event of parental separation in Brazil?
Child custody conflicts are resolved considering the best interests of the minor and seeking the most beneficial solution for their well-being, through agreements between the parents or judicial decisions based on psychosocial evaluations and testimonies of those involved.
What is the penalty for failing to comply with KYC regulations in Panama?
Penalties for non-compliance with KYC in Panama can include significant fines and the loss of the license to operate as a financial institution. Additionally, individuals responsible for noncompliance may face personal sanctions and legal prosecution.
How can I obtain a certificate of possession of land in Peru?
To obtain a certificate of possession of land in Peru, you must go to the National Superintendence of State Assets (SBN) or the corresponding municipality. You must present documentation that supports your possession, such as affidavits or purchase and sale contracts, and follow the established process.
What is the National Royalties System in Colombia?
The National Royalties System is an organized structure that seeks to ensure a fair and efficient distribution of resources from royalties in Colombia. Its main objective is to finance investment projects in areas such as education, health, infrastructure, science and technology, and the social and economic development of producing regions.
What measures are taken to protect employees of bank branches in Mexico?
To protect employees of bank branches in Mexico, measures such as panic buttons, training in handling risk situations, personal security systems and the adoption of cash management policies that reduce risk exposure are implemented.
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