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What is the process to change the name registered in the RUT in Chile?
The process to change the name registered in the RUT in Chile involves submitting a request to the Chilean Civil Registry and providing the necessary documentation, such as a name change certificate.
What is the procedure to request modification of custody in Mexico?
The procedure to request modification of custody in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that warrants modification of custody, such as changes in the parents' ability to provide a safe environment or the emotional well-being of the child. The judge will evaluate the request and make a decision based on the best interests of the minor.
What are the main sources of illicit money in Honduras?
In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.
Can background checks include review of legal and criminal records in Guatemala?
Yes, background checks may include reviewing legal and criminal records to evaluate the suitability of a candidate or employee.
How long does it take to obtain an identity card in Venezuela?
The issuance time of an identity card may vary. Generally, the SAIME establishes a processing time of around 15 business days.
Can judicial records affect participation in community development projects in Colombia?
In community development projects, judicial background may be considered when selecting participants to ensure the integrity and trustworthiness of those involved in initiatives that impact the community.
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