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What are the steps to execute a sales contract in Mexico effectively?
The steps include negotiation, drafting the contract, signing, following the terms and, where appropriate, resolving disputes if problems arise. A lawyer can be of great help in this process.
What is the procedure to request judicial authorization to change the name of a minor in Peru?
The procedure to request judicial authorization to change the name of a minor in Peru involves filing a complaint before the competent family judge. Reasons must be presented to justify the name change, such as reasons of identity, security or best interests of the minor. The judge will evaluate the claim considering the specific circumstances and the best interests of the minor, and will make a decision based on applicable legislation.
How is child support regulated in cases of adult children who are studying at university in Argentina?
Alimony in cases of adult children who are pursuing university studies in Argentina is regulated considering the need of the supporter and the economic capacity of the obligor. Alimony may be requested to cover educational expenses, and the court will evaluate the particular circumstances before making a decision.
How is the adoption of advanced identity verification technologies promoted in the KYC process in the Dominican Republic?
Promoting the adoption of advanced identity verification technologies in the KYC process in the Dominican Republic is done through updating regulations and raising awareness about the advantages of these technologies. Financial institutions are encouraged to invest in technological solutions that improve the efficiency and accuracy of the KYC process. Additionally, incentives, such as simplification of regulatory compliance procedures, can be provided to institutions that adopt these technologies. KYC digitization and automation are global trends, and the Dominican Republic seeks to keep up with these innovations
What is family violence due to negligence and how is it addressed in Peru?
Family violence due to neglect refers to the lack of care, attention or satisfaction of the basic needs of family members, which can put their health, safety or well-being at risk. In Peru, it is recognized as a form of family violence and is addressed through protection measures, social assistance, and education and prevention programs to promote adequate attention and care for family members.
Can I use my Argentine DNI as an identification document in procedures to obtain subsidies or social aid?
Yes, the Argentine DNI is used as an identification document in procedures to obtain subsidies or social aid. When requesting subsidies or financial aid, it is required to present the DNI to verify identity and comply with the requirements established by the corresponding organizations.
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