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What is the deadline to request the dissolution of a de facto union in Costa Rica?
There is no specific deadline to request the dissolution of a de facto union in Costa Rica. The parties can end the de facto union at any time by mutual agreement or by filing a dissolution application before a family judge.
What is the impact of internal fraud on banking security in Mexico?
Insider frauds can have a significant impact on Mexico's banking security by involving dishonest employees manipulating confidential information, conducting fraudulent transactions, and undermining public trust in the financial system, requiring effective detection and prevention measures.
What are the rights of children in case of divorce in Colombia?
Children have fundamental rights that must be protected, regardless of their parents' divorce. They have the right to receive love, care, education and adequate attention. Furthermore, they have the right to maintain a close relationship with both parents, to receive alimony and to be heard in judicial proceedings that concern them.
What is the process of registering an embargo on the debtor's credit history in Chile?
The recording of a lien on the credit history is done through credit reporting agencies, which affects the debtor's credit rating and their access to credit in the future.
How can Colombians maintain cultural ties with other Latin American communities in Spain?
Maintaining cultural ties with other Latin American communities in Spain involves participating in events and festivals that celebrate Latin American diversity. Joining associations and community groups that bring together people from different Latin American countries also makes it easier to connect with other cultures in the region. Social networks and online platforms are valuable resources for finding events and activities that promote cultural integration.
What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?
PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.
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