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What is the procedure to request the registration of a divorce in Venezuela?
The procedure to request the registration of a divorce in Venezuela is carried out before the Civil Registry corresponding to the place where the divorce decree was obtained. You must submit a registration application along with the required documents, such as the duly legalized divorce decree, the identity cards of the spouses, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.
What is the Regulatory Compliance Program in Costa Rica?
The Regulatory Compliance Program in Costa Rica refers to a set of policies, procedures and internal controls implemented by an organization to ensure that it complies with applicable regulations and promotes an ethical operating environment. These programs help prevent and detect legal and ethical violations, and establish mechanisms to correct and prevent non-compliance.
What happens if a food debtor in Chile cannot pay the accumulated food debt?
If a food debtor in Chile cannot pay the accumulated food debt, the debt remains valid and does not prescribe. The court may establish a payment plan for the debtor to pay the accumulated debt gradually, even if it is necessary to extend the time to do so.
What is the name change process in Chile for people who want to adopt a spouse's last name?
The name change process in Chile for people who wish to adopt a spouse's surname can be requested through a judicial process and requires the consent of the spouse whose surname will be adopted.
What regulations apply to the sale of goods for export purposes from Mexico?
The sale of goods for export purposes from Mexico is subject to specific customs and tax regulations, and may involve the application of special customs regimes.
What are the control and prevention measures applied to Politically Exposed Persons in Costa Rica?
In Costa Rica, various control and prevention measures are applied for Politically Exposed Persons. This includes the implementation of specific regulations and laws, such as the Law against Corruption and Illicit Enrichment in the Public Service, which establishes transparency, asset declaration and financial monitoring requirements for PEPs. In addition, the capacity of financial institutions and anti-corruption agencies to carry out investigations and conduct comprehensive audits is strengthened.
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