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What is the procedure to request the termination of alimony in Venezuela?
To request the termination of alimony in Venezuela, a lawsuit must be filed before a court and demonstrate that the circumstances that justified it have changed.
How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors
Can I obtain a copy of a person's judicial record in Chile if I am their victim and need the information to file a civil lawsuit?
If you are a victim of a crime and need information on the criminal record of the person responsible to file a civil lawsuit in Chile, you may be able to obtain a copy of said record. You should contact the appropriate prosecutor's office or court handling the case and express your need to obtain information relevant to your civil claim.
What is being done to prevent and address gender violence in the field of migration in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the area of migration. Protection and assistance mechanisms for migrant women are strengthened, awareness of the specific risks faced by migrant women in terms of gender violence is promoted, and international cooperation is worked to address the challenges related to gender violence. in the context of migration.
What is the principle of solidarity in the criminal responsibility of accomplices in Paraguay?
The principle of solidarity in Paraguay implies that both the main perpetrator and the accomplices are responsible for the crime and can be punished accordingly.
Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
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