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What is the procedure to request retroactive alimony in the Dominican Republic?
The procedure to request retroactive alimony in the Dominican Republic involves filing a lawsuit before the competent court. Non-payment or underpayment of child support in prior periods must be argued and proven. The court will evaluate the request and, if it finds sufficient grounds, may order retroactive payment.
What happens if I need a judicial record certificate in Peru to work in a specific sector, such as education or health?
If you need a judicial record certificate in Peru to work in a specific sector, such as education or health, you will likely need to present this document as part of your hiring requirements. Many institutions and employers in these sectors require judicial clearance certificates to ensure the suitability of candidates and protect the safety of students or patients. Make sure you meet all requirements and submit the necessary documentation to support your job application.
How is identity validated in the process of applying for professional licenses in Panama?
In the process of applying for professional licenses, applicants typically present their personal identification card and other documents to verify their identity before obtaining a license to practice their profession.
What is the process to apply for a U Visa for crime victims who are Mexican and wish to collaborate with authorities in the United States?
The U Visa is a visa for crime victims who have suffered substantial physical or mental abuse and are willing to cooperate with authorities in the investigation or prosecution of criminals. The process to apply for the U Visa generally involves the victim filing an application with the US Citizenship and Immigration Services (USCIS). You must meet certain requirements, including having been the victim of a qualifying crime and having cooperated with authorities. The request must be accompanied by evidence and documentation that supports the request. If the U Visa is approved, you can legally live and work in the United States for an initial period and, after a certain time, apply for permanent residence. It is important to follow the specific procedures and requirements for the U Visa and seek legal advice if you are a victim of a crime who wishes to cooperate with authorities.
What is the role of internal audits in compliance control in Chile?
Internal audits play an important role in compliance control in Chile by evaluating and verifying compliance with internal policies and regulations. These audits help identify areas for improvement, potential risks, and ensure that operations are aligned with company standards and applicable laws.
What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?
Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.
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