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What is the process to request the regulation of compensatory pension in divorce cases in Chile?
To request the regulation of compensatory pension in divorce cases in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented of the existence of a financial imbalance between the spouses and the need for financial compensation. The court will evaluate the circumstances and determine whether it is appropriate to grant the compensatory pension and its amount.
What is the process for reviewing and updating customer KYC information in the Dominican Republic?
The process of reviewing and updating customer KYC information in the Dominican Republic is an ongoing procedure. Financial institutions must carry out regular reviews of their customers' KYC information, with a frequency that may vary depending on local regulations. This involves verifying existing information, updating expired documents, and gathering additional information if necessary. Institutions should also be alert to significant changes in clients' financial or personal situations that may require early review. The goal is to ensure that KYC information remains accurate and up-to-date throughout the customer relationship.
What is the maximum penalty for homicide in Paraguay?
In Paraguay, the maximum penalty for homicide can vary depending on the circumstances and applicable laws. In general, the maximum penalty can be life imprisonment or a long prison sentence, depending on whether it is considered aggravated homicide or not.
What is the deadline to challenge paternity in the Dominican Republic?
The deadline to challenge paternity in the Dominican Republic is one year from the moment the father became aware that he was not the biological father of the child. After this period, paternity is presumed and it becomes more difficult to challenge it, although there are exceptions in cases of fraud or error.
What are the rights of women in situations of internal displacement in Venezuela?
Venezuela Women in situations of internal displacement in Venezuela have rights protected by national and international legislation. This includes the right to protection against gender-based violence and discrimination, access to support and protection services, the right to education and employment, and respect for their dignity and human rights during the displacement process and in the reception places.
Can I request the renewal of my identity card at any SAIME office in Venezuela?
Yes, you can request the renewal of your identity card at any SAIME office nationwide. You are not limited to a specific location.
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