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Can I request the suspension of the embargo if I am facing a serious illness or temporary disability in Colombia?
Yes, you can request the suspension of the embargo if you are facing a serious illness or temporary disability in Colombia. You must present medical and documentary evidence that supports your situation and demonstrates that the illness or disability affects your ability to pay or your health conditions. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure during the period of illness or incapacity.
What is the process for the separation of bodies and the dissolution of the marriage bond in Colombia?
The separation of bodies and the dissolution of the marriage bond in Colombia can follow different processes. Separation of bodies can be requested before a family judge, and the dissolution of the marriage bond is achieved through divorce, which can be by mutual agreement or contentious. The procedures involve the presentation of applications, hearings and judicial intervention.
What is the process of recognizing a child in cases of paternity through assisted reproduction techniques in Chile?
The process of recognizing a child in cases of paternity through assisted reproduction techniques in Chile may require legal advice and is carried out through a judicial process.
What is the scope of background checks in Mexico in terms of international background?
Background checks in Mexico generally focus on national and state records. However, some companies may choose to perform more extensive checks that include international background checks. This is especially relevant in industries where international employee mobility is common, such as aviation or technology. International background checks may include reviewing criminal records in other countries and validating educational or employment credentials abroad.
How is joint custody of children legally regulated in cases of divorce or separation in Guatemala?
Shared custody of children in cases of divorce or separation in Guatemala is regulated considering the best interests of the child. Parents can agree to joint custody voluntarily or go to court to make decisions in case of disagreement.
What is the role of internal auditors in preventing money laundering in Costa Rica?
Internal auditors play an important role in preventing money laundering in Costa Rica. They are responsible for evaluating and ensuring the effectiveness of internal controls implemented by organizations to prevent and detect money laundering. Internal auditors conduct periodic reviews of established procedures and policies, identify potential deficiencies, and recommend corrective actions. Your active participation helps strengthen compliance and early detection of suspicious activities.
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