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What is the difference between contentious divorce and divorce by mutual agreement in Ecuador?
The contentious divorce in Ecuador is one in which the spouses do not agree with the dissolution of the marriage and present opposing arguments before the judge. On the other hand, divorce by mutual agreement occurs when both spouses agree to divorce and file the application jointly.
How is the integrity of non-banking financial institutions ensured in the prevention of money laundering in Argentina?
The integrity of non-banking financial institutions in Argentina is ensured through the application of specific regulations. These institutions, such as exchange houses and electronic payment entities, are subject to control and supervision measures that include customer identification, transaction monitoring, and the implementation of money laundering prevention policies. The FIU plays a key role in oversight to ensure that these institutions comply with established regulations.
What is the process to request a separation of bodies in Colombia?
To request a separation of bodies in Colombia, a complaint must be filed before a family judge. The reasons for the separation must be stated and sufficient evidence provided to support the request. The judge will evaluate the situation and, if the legal requirements are met, may issue a sentence of separation of bodies.
What are the visitation rights of a non-custodial parent in Peru?
The noncustodial parent has the right to visit his or her children as set forth in a divorce agreement or court decree. If there is no agreement, a judge can determine a visitation plan in the best interest of the child.
What is the role of the National Metrology Institute in Colombia?
The National Metrology Institute (INM) is an entity in charge of establishing and maintaining measurement units in Colombia, as well as ensuring the reliability and precision of measurements. Its main function is to guarantee the accuracy and uniformity of measurements used in different areas, such as industry, commerce, health and scientific research.
How are information updates handled on the identity card in Panama?
Information updates on the identity card in Panama are handled through the Civil Registry Authority. Citizens have the responsibility to report any changes to their personal information, such as changes in address or marital status. Updating information may involve the submission of supporting documents, as necessary. Keeping information on the ID card up to date contributes to the accuracy and reliability of civil records and ensures that the document accurately reflects the personal information of each individual.
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