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What is the procedure for reviewing child support in the Dominican Republic in cases of shared custody?
In joint custody cases in the Dominican Republic, the procedure for reviewing child support involves submitting a request to the court that issued the original judgment. The court will evaluate the income and expenses of both parties and will consider the proportion of time that each parent spends with the children to determine the review of the support
How is the authenticity of documentation provided by clients in Bolivia verified during due diligence processes?
Bolivia establishes procedures that include cross-verification of documents with reliable sources and validation of information provided by clients.
Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
What are the laws and measures in Venezuela to confront cases of forced evictions?
Forced evictions are regulated by law in Venezuela. The Organic Law of Habitat and Housing and other regulations establish legal provisions to prevent, investigate and punish cases of forced evictions, which imply the expulsion of people from their homes without an adequate legal process and without guaranteeing a decent housing alternative. Competent authorities, such as courts of law and rights protection bodies, work to protect the rights of those affected and prosecute those responsible for forced evictions. It seeks to guarantee the right to housing and prevent situations of vulnerability and homelessness.
What role does the National Civil Police of El Salvador play in the field of identification?
The National Civil Police of El Salvador may require and verify identification documents in various contexts, including law enforcement and citizen security.
What is the process to request an extension of stay in Honduras?
The process to request an extension of stay in Honduras involves submitting an application to the General Directorate of Immigration and Immigration. You must provide the required documentation, such as a valid passport, tourist card or visa, and meet the requirements established by Honduran immigration law.
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