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What is the process of recognition of a de facto union in Chile?
To recognize a de facto union in Chile, written agreements can be presented before a notary or a joint declaration can be submitted to the Civil Registry. This can give rise to rights and obligations similar to a marriage.
Can judicial records of minors be obtained in Paraguay?
The judicial records of minors in Paraguay are generally protected by privacy laws and are not usually available to the general public.
What is the identity validation process in accessing banking and financial services in the Dominican Republic?
In accessing banking and financial services in the Dominican Republic, identity validation is a fundamental step in which customers must provide valid identification documents when opening bank accounts, applying for loans or accessing financial services. Identification documents include identity cards, passports and other official documents. Additionally, proof of address and contact details may be required. Accurate identification is essential to comply with money laundering and terrorist financing regulations, as well as to ensure the security and legality of financial transactions.
What is the procedure to request an emergency order in cases of serious non-compliance with alimony in Ecuador?
In cases of serious non-compliance with alimony, the beneficiary can request an emergency order from the court. This procedure seeks to quickly address the situation and may result in immediate coercive measures, such as garnishments or wage withholdings, to ensure compliance with the alimony obligation.
What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela?
Initiatives are being promoted to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela. This involves the establishment of communication channels and information exchange mechanisms between government authorities and private companies. Additionally, companies are encouraged to implement strong internal policies and procedures to prevent and detect suspicious transactions and collaborate with authorities in investigating potential money laundering cases.
Can a Peruvian citizen obtain a DNI if they have lost their document abroad?
Yes, a Peruvian citizen who has lost his DNI abroad can request the replacement of the document through the Peruvian embassies or consulates in the country where he is located.
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