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What is the process to request modification of a custody order in Panama?
The process to request modification of a custody order in Panama involves filing an application with the competent court, providing evidence of substantial changes in circumstances that justify the modification. The court will evaluate the request and make a decision based on the best interests of the child.
How are the tax debts of taxpayers who experience force majeure situations handled in Argentina?
Taxpayers facing force majeure situations in Argentina can request special measures from the AFIP to manage their tax debts in a more flexible manner.
What is the purpose of the identification of PEPs in Chile?
The main purpose of the identification of Politically Exposed Persons in Chile is to prevent and combat corruption, money laundering and other forms of financial crime. By identifying PEPs and applying enhanced due diligence measures, we seek to increase transparency and strengthen the integrity of the Chilean financial system, thereby reducing the risks associated with abuse of power and misappropriation of public funds.
What is the situation of the protection of the rights of migrant children and adolescents in Argentina?
Argentina has adopted measures to protect the rights of migrant children and adolescents, recognizing their vulnerable condition and their right to international protection. Specialized care and protection programs, access to basic services and family reunification have been established for migrant children and adolescents in Argentina. Despite progress, challenges persist in terms of access to education, health, and protection from exploitation and abuse for this population in the country.
How can I request a certificate of non-registration in RENAP in Guatemala?
To request a certificate of non-registration in RENAP in Guatemala, you must go to a RENAP office and submit an application, providing your personal information, such as full name and identification number. The RENAP will issue the non-registration certificate that confirms that you are not registered in its database once the procedure is completed.
What are the legal consequences of providing false information during a background check in Ecuador?
Providing false information during a background check in Ecuador can have legal consequences, including possible fraud charges. Honesty and accuracy are essential in this process.
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