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What is family mediation and how does it work in cases of divorce or separation in Chile?
Family mediation is a voluntary conflict resolution process in cases of divorce or separation in Chile. It involves the participation of an impartial mediator who facilitates communication between the parties and seeks to reach consensual agreements on issues such as custody, visitation, alimony, and division of assets. The mediator does not make decisions, but rather helps the parties reach their own agreements.
What should I do if my ID card or passport expired while I was abroad?
If your Costa Rican identity card or passport expired while you were abroad, you should contact the Costa Rican embassy or consulate in that country to obtain information about the procedures for renewing or issuing a temporary travel document.
How has customer perception of KYC evolved in Argentina?
Customer perception of KYC in Argentina has evolved over time. As the importance of KYC in protecting their own assets and the integrity of the financial system has become better understood, customers have shown greater acceptance. Financial institutions play a key role in continuing education to build a positive and collaborative understanding with customers regarding KYC.
Is it possible to obtain an identity card for an Ecuadorian citizen born abroad without traveling to the country?
Yes, Ecuadorian citizens born abroad can obtain an identity card without having to travel to the country. This process is carried out through the Ecuadorian consulates, where the necessary documents must be presented and the established procedures must be followed.
How is the activity of non-profit organizations controlled and regulated in relation to the prevention of money laundering in the Dominican Republic?
The activity of non-profit organizations in relation to the prevention of money laundering in the Dominican Republic is controlled and regulated by specific regulations. Nonprofit organizations are subject to AML regulations that require due diligence in identifying donors and verifying the source of funds received. In addition, transparency is promoted in the operation of these organizations and they are required to maintain accurate records of their transactions. The authorities monitor compliance with these regulations and take action in case of non-compliance. The control and regulation of non-profit organizations is essential to prevent them from being used as fronts for money laundering activities in the Dominican Republic.
How does the criminal trial system work in Guatemala?
In Guatemala, the criminal trial system follows the adversarial model. The process begins with a complaint and an investigation, followed by a stage of accusation and defense. A trial is then held in court, and a judge issues a verdict.
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