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What is the process to change a child's last name in Colombia?
To change a child's surname in Colombia, an application must be submitted to a notary or a family judge. Evidence must be presented to justify the last name change and demonstrate that it is in the best interests of the child. The notary or judge will evaluate the request and make a decision based on the particular circumstances.
Can an alimony debtor in Chile request a reduction in alimony if he or she has significant medical expenses for the beneficiary children?
A child support debtor in Chile can request a reduction in child support if his or her beneficiary children have significant medical expenses and can demonstrate that these expenses affect their ability to pay. You must present evidence of medical expenses and justify the need for the reduction to the court.
What is "continuous monitoring" in the prevention of money laundering in Panama?
"Continuous monitoring" is a practice used in the prevention of money laundering in Panama that involves the constant monitoring of financial transactions and activities of clients. Financial institutions are required to regularly and systematically monitor accounts and transactions for any suspicious or unusual activity that may indicate money laundering.
Can a person with a criminal record in Mexico request to change their name or identity to avoid stigmatization?
In Mexico, a person with a criminal record can request to change their name or identity, but the process can be complex and does not guarantee that stigmatization will be avoided. The decision to change the name is a matter for judicial authorities, and is generally considered based on legitimate reasons and public convenience. Stigmatization can persist even with a name change, since criminal records are often associated with the personal identification number.
What role do background checks play in the criminal justice system in Paraguay, such as probation and early release?
Background checks play a critical role in Paraguay's criminal justice system by evaluating the appropriateness of granting parole or early release to inmates. These evaluations are based on individuals' criminal history and prison behavior.
What are the legal implications of the crime of bank fraud in Mexico?
Bank fraud, which involves the fraudulent use of electronic means or manipulation of information to obtain illicit economic benefits in the financial field, is considered a crime in Mexico. Penalties for bank fraud can include criminal sanctions, fines and the obligation to repair damages caused. Security and confidence in the financial system are promoted and measures to prevent and prosecute banking fraud are implemented.
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