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What is the process to request judicial authorization to change the surname of a minor in Argentina?
The process to request judicial authorization to change the surname of a minor in Argentina involves filing a lawsuit before the competent judge. Valid and reasonable justifications must be provided to request the change of surname, such as avoiding situations of discrimination or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.
What is the identity validation process in the Panama judicial system?
In Panama's judicial system, identity validation is carried out through the presentation of official identification documents, such as the personal identity card. During judicial proceedings, it is crucial to ensure the authenticity of the identity of the parties involved, witnesses and other participants. The correspondence of the information provided with official records is verified to ensure the integrity of the process and the accurate identification of individuals.
What is conciliation in family law in Brazil?
Conciliation in family law in Brazil is an alternative method of conflict resolution in which the parties involved meet with a mediator or conciliator to seek a mutually satisfactory agreement. Dialogue and negotiation are encouraged to resolve disputes peacefully.
What is the responsibility of currency exchange entities within the framework of AML in El Salvador?
They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.
What is the importance of traceability in the KYC process in Peru?
Traceability is essential in the KYC process in Peru as it allows the history of customer information and transactions to be followed over time. This not only helps maintain the integrity of records, but also facilitates regulatory audits and reviews, thereby strengthening regulatory compliance.
Can the judicial records of a person be obtained if they have been the victim of a crime of aggression against public servants in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of aggression against public servants in Ecuador. In cases of aggression against public servants, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can provide relevant information and testimonies during the judicial process, but they are not issued a judicial record for being victims of assault on public servants.
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