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Can a Child Support Debtor in the Dominican Republic request a modification of child support if he or she has more children after the original judgment?
Yes, a Child Support Debtor in the Dominican Republic can request a modification of child support if he or she has more children after the original judgment. The court will evaluate the new situation and could adjust the maintenance obligations according to the debtor's new circumstances.
What is the role of the Superintendency of the Securities Market of Panama in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments?
The Superintendency of the Securities Market of Panama plays a fundamental role in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments. Establishes specific regulations that require securities market entities to implement controls and measures to prevent money laundering and the financing of terrorist activities. Closely supervises operations and transactions in this sector, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the securities market, thus contributing to the prevention of terrorist financing in Panama.
What measures are taken to protect operational risk management systems in the Mexican banking sector?
To protect operational risk management systems in the Mexican banking sector, physical, technological and process security controls are implemented, periodic risk assessments are carried out, and a culture of regulatory compliance and good risk management practices are promoted.
How is the identity of applicants for funeral services verified in Chile?
The identity verification of applicants for funeral services in Chile is carried out by presenting the identity card and the documentation necessary for the organization of funeral services. Funeral companies may verify the information provided to ensure that services are presented to legitimate applicants and that your funeral wishes are fulfilled. This is essential to respect and fulfill the wishes of families in difficult times.
What is the process to request the international return of minors in Venezuela?
To request the international return of minors in Venezuela, a complaint must be filed with a court and provide evidence that the minor was illegally transferred or retained in another country. The procedures established in international conventions will be followed and the collaboration of the competent authorities will be sought.
What is the process to request an operating license for cargo transportation service companies in Colombia?
The process to request an operating license for cargo transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, vehicle fleet, cargo capacity, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding cargo transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.
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