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What is the procedure to request alimony in Colombia?
The request for alimony is made before a family judge. You must file a lawsuit, provide evidence of need for support, and follow the legal process to obtain a favorable ruling.
What should I do if my DUI was issued with incorrect information and I need a corrected DUI?
If your DUI was issued with incorrect information, you must file a correction request with the RNPN and provide the necessary documents to support the required correction, such as an updated birth certificate with the correct information.
What is the protection of the rights of people in situations of discrimination based on gender in the field of technology and innovation in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of technology and innovation. These rights include equal opportunities, protection against gender discrimination, promoting the equal participation of women and men in science and technology, and preventing the gender gap in access to and use of technology. the information and the comunication.
What are the legal implications of statutory rape in Colombia?
Rape in Colombia refers to the act of having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their lack of sexual maturity or immaturity. This crime is punishable by Colombian law and legal consequences can include prison sentences and fines, especially if abuse of the victim's vulnerability is proven.
What happens if a client provides false information during the KYC process in El Salvador?
If a customer provides false information during the KYC process in El Salvador, financial institutions can take legal action, including terminating the business relationship. This is crucial to maintaining the integrity of the financial system.
Is clients' consent required to verify their name on risk lists in Panama?
No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.
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