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What is the possession of children in family law in Ecuador?
The possession of children in family law in Ecuador refers to the attribution of responsibility for the upbringing and daily care of children. Custody can be shared between both parents or it can be granted to one of them, depending on what is considered most beneficial for the children.
Can the parties involved in a case request copies of the court records in Paraguay?
Yes, the parties involved in a case have the right to request copies of the judicial files in Paraguay, which allows them to access the relevant documentation and prepare their defense or follow-up of the case.
What are the visa options to immigrate to the United States with the intention of joining a family member who is already a resident or citizen in the US?
Dominicans can apply for a family-based immigrant visa, such as the F2A visa for spouses and children of permanent residents or the F2B visa for unmarried children over 21 years of age of permanent residents, among others.
How can risk list verification be addressed in the financial technology (fintech) sector in Mexico?
The financial technology (fintech) sector in Mexico must also address risk list verification. You can use advanced technology solutions to automate the verification process and ensure regulatory compliance. Collaboration with regulatory authorities and access to updated databases are key to success in this sector.
Can a minor obtain a RUT if he or she does not have parents or legal guardians in Chile?
In exceptional situations, a minor who does not have parents or legal guardians in Chile can obtain a RUT under the responsibility of an institution or entity that acts as legal representative.
What is the main purpose of KYC in Guatemala?
The main purpose of KYC in Guatemala is to prevent money laundering and terrorist financing, ensuring that financial institutions know the identity of their customers and the nature of their transactions. It also helps protect customers from potential fraud and illegal activities.
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