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What is the process to request a modification of the visitation regime in Venezuela due to health problems of the child?
To request modification of the visitation regime in Venezuela due to health problems of the child, a lawsuit must be filed in court and provide medical evidence that demonstrates the need to adapt the visitation regime to protect the health and well-being of the child. The court will evaluate the case and make a decision based on the evidence presented.
What is the crime of stamp forgery in Mexican criminal law?
The crime of forgery of seals in Mexican criminal law refers to the fraudulent reproduction or alteration of official seals, such as company seals, notarial documents or postage stamps, in order to deceive third parties and obtain illicit benefits, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of falsification and the consequences for those affected.
Are restrictions established for Politically Exposed Persons in Panama to carry out financial transactions abroad?
There are no specific restrictions established for PEPs in Panama to carry out financial transactions abroad. However, they must comply with international and national regulations on money laundering and terrorist financing, and financial institutions must apply due diligence measures to mitigate the risks associated with such transactions.
How to carry out the process for the registration of a simplified stock company (SAS) in Colombia?
The registration of a simplified joint-stock company (SAS) is carried out before the Chamber of Commerce. You must present the incorporation document, the registration form and comply with the established requirements to obtain SAS registration.
What are the specific measures to prevent the misuse of bank accounts and financial services in money laundering in Ecuador?
Specific measures have been implemented in Ecuador to prevent the misuse of bank accounts and financial services in money laundering. This includes verification of the identity of the account holder, continuous monitoring of transactions and the obligation to report any suspicious activity to the UAFE.
What is the procedure to request a health registration certificate for a product in Venezuela?
The procedure to request a health registration certificate for a product in Venezuela is carried out before the Rafael Rangel National Institute of Hygiene (INHRR) and the National Agency for Medicines and Foods (ANAMED). You must submit an application and attach the required documents, such as the product description, manufacturer data, safety and efficacy studies, among others. In addition, it is necessary to comply with the requirements established by the INHRR and ANAMED, as well as current health regulations. It is important to consult with the IN
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