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What is the function of the Superintendence of Information and Communication in Ecuador?
The Superintendency regulates information and communication, ensuring compliance with standards, especially in media issues.
What are the most important courts in Chile?
The most important courts in Chile are the Supreme Court, the Courts of Appeals and the Courts of First Instance.
What is the process to request the adoption of a minor at risk in Mexico?
The process to request the adoption of a minor at risk in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.
Are awareness campaigns carried out by the State to inform the population about the importance of KYC in Paraguay?
Yes, the State in Paraguay can carry out awareness campaigns to inform the population about the importance of KYC in the financial sector.
What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
What is the process for requesting a review of alimony in Ecuador due to significant changes in circumstances?
To request a review of alimony due to significant changes in circumstances, the recipient or debtor must file an application with the court, providing documented evidence of the financial or personal changes that warrant the review.
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