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What is the extradition process in money laundering cases involving individuals who are in Costa Rica?
In money laundering cases that involve individuals in Costa Rica and who are wanted in another country, the extradition process follows a legal procedure that requires a formal request and compliance with certain requirements.
Can alimony be modified in Peru?
Yes, both the debtor and the beneficiary can request modification of alimony in Peru if there are substantial changes in the economic circumstances of either party.
What is the National Development Program of the Energy and Mines Sector in Peru?
The National Development Program of the Energy and Mines Sector aims to promote the sustainable and responsible development of the energy and mining sectors in Peru. Through actions to diversify the energy matrix, promote renewable energy, energy efficiency, mining planning and promote good practices in mining, we seek to guarantee access to reliable, safe and sustainable energy, as well as the responsible management of mineral resources of the country.
What is parental alienation and how is it combated in Brazil?
Parental alienation in Brazil refers to the emotional manipulation of a child by one parent to distance him or her from the other parent, in order to hinder or destroy the emotional bond between them. It is combated through the promotion of family mediation, raising awareness of its harmful effects on children and the application of judicial measures to protect the right of children to maintain a healthy and balanced relationship with both parents.
What is the process for making changes to the ID card due to a change in physical appearance, such as hair loss or wearing glasses?
Changes in physical appearance can be recorded on the identity card by submitting a request along with updated photographic evidence at SEGIP.
How is transparency promoted in the KYC process in Colombia, especially with regards to fees and requirements?
Transparency is key to building trust. In Colombia, financial institutions must provide clear and understandable information about the requirements and fees associated with the KYC process. This may include disclosure of costs associated with identity verification and detailed explanation of the documents required to meet KYC requirements.
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