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How are property disputes punished in Ecuador?
Property disputes are regulated by law in Ecuador and can be resolved through judicial processes or mediation. The legal consequences vary depending on each particular case, but may include the determination of ownership of the property, the payment of compensation or an eviction order, among other measures.
What is the process to obtain a divorce order for change of sexual orientation in Mexico?
To obtain a divorce order due to change of sexual orientation in Mexico, a complaint must be filed before a judge, demonstrating the divergence of sexual orientation between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
What are the necessary procedures to request an operating license for a food and beverage establishment in the Dominican Republic?
To request an operating license for a food and beverage establishment in the Dominican Republic, you must go to the General Directorate of Habilitation and Accreditation of the Ministry of Public Health. You must complete an application and provide detailed information about the establishment, menu, hygiene and safety measures, among others. In addition, an inspection will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What measures have been taken in Mexico to strengthen AML supervision in the financial sector?
Mexico has implemented measures such as reviewing internal AML policies, training employees, identifying PEPs (Politically Exposed Persons) and conducting periodic audits to ensure compliance with AML regulations in financial institutions.
How is the authenticity of an identity document issued by the Central Electoral Board (JCE) in the Dominican Republic verified?
The authenticity of an identity document issued by the Central Electoral Board (JCE) in the Dominican Republic can be verified through the JCE itself. The entity provides online verification services through its official website and at its offices. Citizens and third parties can confirm the authenticity of a document, which is essential for identity validation in various procedures.
What is affiliation in Chile and how is it legally established?
Affiliation refers to the legal relationship between parents and children. It can be established through voluntary recognition, judicial declaration or filiation ruling.
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