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What are the control and supervision measures applicable to exchange houses in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering in exchange houses. These measures include verifying the identity of clients, carrying out due diligence checks, submitting suspicious transaction reports, monitoring transactions and complying with regulations established by the competent authorities. In addition, cooperation between exchange houses and authorities is promoted to prevent and detect money laundering activities.
What is the process for obtaining custody of a minor in Guatemala when the parents are unable to care for the child adequately?
In cases where parents are unable to adequately care for a minor, custody can be requested through a legal process in Guatemala. A lawsuit must be filed before a judge, providing evidence that demonstrates the parents' incapacity and the best interests of the child.
What is the legal framework in Costa Rica for defamation on social networks?
Defamation on social networks is punishable by law in Costa Rica. Those who defame through digital platforms, such as social media or websites, may face legal action and sanctions, including fines and damages.
Can I request my judicial records in Chile if I have been the victim of a sexual crime?
If you have been a victim of a sexual crime in Chile, you can request your judicial records to obtain information about the judicial process related to the crime you have suffered. This will allow you to know the status of the investigation, the measures taken and the decisions made by the courts in relation to the case.
What are the necessary procedures to register a vehicle in Venezuela?
To register a vehicle in Venezuela, it is required to present a series of documents, including the title of ownership of the vehicle, the purchase invoice, the owner's identification card, the Fiscal Information Registry (RIF), proof of tax payment on sale (ISLR), among others. In addition, it is necessary to pay the corresponding fees and go to the regional office of the National Institute of Land Transportation (INTT) to complete the registration process and obtain the plates.
What is the notification process for an early termination of the contract due to study or work reasons in Chile?
To notify an early termination of the contract due to study or work reasons, the tenant must generally send written notice to the landlord 30, 60 or 90 days in advance, depending on the contract or local law.
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