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What is the process to request alimony in case of cohabitation without marriage in Ecuador?
In the case of cohabitation without marriage in Ecuador, the process to request alimony involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.
What organizations or government entities can request criminal background checks in Panama?
Various government agencies and organizations, such as the National Police, employers, educational institutions, and the justice system, can request criminal background checks in Panama.
What is the role of the judiciary in the Dominican Republic?
The judiciary in the Dominican Republic has the responsibility of interpreting and applying the laws. The Supreme Court of Justice is the highest court and is responsible for guaranteeing impartiality and justice in the country's legal system.
How is KYC information coordinated between financial institutions in the Dominican Republic?
Financial institutions can share KYC information in the Dominican Republic, subject to data protection regulations. This is done through information exchange systems or coordination with the Superintendency of Banks. Collaboration in the fight against money laundering and terrorist financing is essential to maintain the integrity of the financial system.
What is the procedure to obtain a death certificate in Venezuela?
The procedure to obtain a death certificate in Venezuela involves going to the Civil Registry corresponding to the place of death. The identity card of the deceased, the death certificate issued by the hospital or health center, and other additional documents that may be required must be presented. The person in charge of the Civil Registry will verify the information and issue the death certificate, which is a necessary document to carry out subsequent legal procedures, such as succession or withdrawal of benefits.
How can financial institutions in Mexico ensure that PEP regulations do not negatively impact financial inclusion?
Financial institutions can design their processes and procedures in a way that does not exclude legitimate individuals and promote financial inclusion despite PEP regulations.
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