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What is the procedure to request judicial authorization for the adoption of an adult in Chile?
The procedure to request judicial authorization for the adoption of an adult in Chile involves filing a lawsuit before the corresponding family court. Legal requirements must be met and evaluations will be conducted to determine the suitability of applicants. The court will evaluate the evidence presented, consider the well-being of the individual, and make a decision based on the principles of adoption and the best interests of the person.
What measures are taken to supervise and control the activities of exchange and money transfer houses in the Dominican Republic in relation to AML?
Exchange houses and money transfer companies are entities that must also comply with AML regulations in the Dominican Republic. To supervise and control their activities, these companies are required to implement due diligence measures, identification and reporting of suspicious transactions. In addition, they must record and maintain detailed transaction information and verify the identity of customers. Competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit, regularly supervise and audit these entities to ensure compliance with AML regulations. The objective is to prevent the use of exchange houses and money transfers for illicit activities in the Dominican Republic.
How do tax debts affect cooperatives in Argentina?
Cooperatives in Argentina may face tax debts related to income taxes and other fiscal obligations, affecting their ability to distribute benefits to members.
How is the apostille process carried out in Peru?
The apostille process in Peru is carried out at the authorized entity, which in this case is the National Superintendency of Public Registries (Sunarp). You must present the document you wish to apostille and pay the corresponding fee. The apostille certifies the authenticity of documents for use abroad.
What is the procedure to request judicial authorization for adoption by foreigners in Chile?
The procedure to request judicial authorization for adoption by foreigners in Chile involves complying with the requirements established in Chilean legislation and current international treaties. The documents must be presented and the corresponding procedures carried out before the competent family court. The court will evaluate the suitability of the applicants and make a decision based on the best interests of the child and compliance with laws and treaties.
What is the level of unemployment in Guatemala?
The level of unemployment in Guatemala is significant, especially among young people.
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