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How is notification of judicial resolutions carried out in Chile?
Judicial resolutions in Chile are notified to the parties through various forms, including identification cards, judicial officers and electronic systems.
What is the divorce action in Mexican civil law?
The divorce action is the legal process through which the marriage bond between two people is dissolved.
How does inclusion on risk lists affect individuals in Ecuador?
Including an individual on risk lists can have significant consequences. It may result in financial restrictions, asset freezes, and difficulties in transacting business. Additionally, it can impact the individual's personal and professional reputation, affecting business relationships and employment opportunities...
What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?
Regulations established to force companies to declare and document cash transactions that exceed certain thresholds
How is possession regulated in cases of parents who have failed to comply with child support obligations in Argentina?
Custody in cases of parents who have failed to comply with maintenance obligations in Argentina is addressed considering the best interests of the child. The court may take into account non-compliance with maintenance obligations as a relevant factor when deciding on custody and visitation. The aim is to guarantee the well-being and economic stability of the child.
How can companies in Peru ensure their compliance staff are aware of the latest trends and changes in risk list check regulations?
Companies can provide ongoing training and development to their compliance staff, ensuring they are informed about the latest trends and regulations. This may include participating in seminars, conferences and keeping up to date with relevant publications.
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