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What is the process to request family reunification of Guatemalan siblings in Spain?
The family reunification process also applies to Guatemalan siblings who wish to join their relatives in Spain. Specific requirements must be met, such as proving the relationship and submitting the application to the competent authorities.
What is the procedure to change the name of an adult in the Dominican Republic?
Changing the name of an adult in the Dominican Republic involves filing a request with a court and justifying the reason for the change. The court will evaluate the request and issue a ruling authorizing the name change.
What is the process for the execution of a support order in the Dominican Republic in case of non-compliance by the Support Debtor?
The process of enforcing a child support order in the Dominican Republic involves filing an application with the court for enforcement action. This may include garnishing bank accounts, garnishing wages, or foreclosing on assets of the Alimony Debtor to ensure alimony obligations are met.
What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?
To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.
How is the identity of applicants for subsidies and social benefits verified in Chile?
In Chile, identity verification of applicants for subsidies and social benefits is carried out by presenting the identity card and the necessary documentation to support their eligibility. Government authorities and social assistance organizations verify the information provided to ensure that beneficiaries meet the requirements and receive appropriate help. This verification is essential to prevent fraud and ensure that subsidies reach those who really need them.
What is the role of the FIU in the fight against terrorist financing in Mexico?
The FIU in Mexico plays a critical role in the fight against terrorist financing by tracking and analyzing financial transactions to identify possible terrorist-related activities. It also coordinates with international organizations in the prevention and detection of these crimes.
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