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Can I obtain my judicial records in Colombia if I have legally changed my name?
If you have legally changed your name in Colombia, it is important that you update this information in your judicial records. You must provide appropriate legal documentation supporting the name change and follow the process established by the entity responsible for the records to ensure that the information correctly reflects your current name.
What is the role of banking in the prevention of money laundering in Mexico?
Banking institutions in Mexico have the responsibility of implementing policies and procedures to prevent and detect money laundering, including due diligence in identifying clients and reporting suspicious transactions.
What is the role of civil society in monitoring PEPs in the Dominican Republic?
Civil society plays a crucial role in monitoring PEPs in the Dominican Republic. Civil society organizations, such as transparency and anti-corruption groups, play an active role in reporting potential acts of corruption and promoting accountability. Furthermore, their participation encourages collaboration between the public and private sectors to strengthen control and supervision mechanisms.
What is the process for modifying divorce agreements, such as alimony or custody, in Costa Rica and under what circumstances can it be requested?
Modification of divorce agreements in Costa Rica is done through an application to the family court. To modify aspects such as child support or custody, valid arguments must be presented, such as significant changes in economic circumstances or situations that affect the well-being of the minor. The court will evaluate the request and make decisions based on the best interests of the minor and the circumstances presented.
What information is included in the National Registry of Recidivism in Argentina?
The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.
What business opportunities arise in Mexico for technology companies focused on protection against online fraud?
In Mexico, business opportunities are emerging for technology companies focused on Internet fraud protection by offering innovative cybersecurity solutions, such as advanced threat detection systems, user behavior analysis, and biometric authentication, as well as services security consulting for companies and organizations affected by online fraud.
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