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How is the child support fee established in cases of parents who reside in different jurisdictions in Colombia?
In cases of parents residing in different jurisdictions in Colombia, specific regulations may be applied to guarantee compliance with child support obligations. It may be necessary to coordinate with the judicial authorities of both jurisdictions to ensure cooperation in the determination and execution of the alimony quota. International legal advice can be crucial in these cases to ensure the effectiveness of judicial decisions.
What is the purpose of the identification of PEPs in Chile?
The main purpose of the identification of Politically Exposed Persons in Chile is to prevent and combat corruption, money laundering and other forms of financial crime. By identifying PEPs and applying enhanced due diligence measures, we seek to increase transparency and strengthen the integrity of the Chilean financial system, thereby reducing the risks associated with abuse of power and misappropriation of public funds.
Can I obtain a copy of my judicial records in the Dominican Republic if I am a minor?
If you are a minor, you can request a copy of your judicial records in the Dominican Republic, as long as you have the consent of your parents or legal guardians. The request must be made by them on your behalf, following the procedures established by the Attorney General's Office.
What is the role of the Chamber of Commerce and Production in sales contracts in the Dominican Republic?
The Chamber of Commerce and Production of the Dominican Republic is an entity that represents commercial interests and promotes economic activity in the country. Although it does not have a direct role in supervising sales contracts, it can provide arbitration and mediation services in the event of commercial disputes, as well as facilitate the resolution of conflicts between companies.
Is it possible to seize assets that are subject to leasing in Argentina?
Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.
What should I do if my Guatemalan passport has errors in the personal data?
If your Guatemalan passport has errors in the personal data, you must go to the General Directorate of Immigration and request the correction of the errors. You must submit documentation that supports the required correction and follow the established process.
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