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What is the process to request the assignment of a legal guardian in cases of child abandonment in Colombia?
In cases of child abandonment in Colombia, the assignment of a legal guardian can be requested by filing a lawsuit before a family judge. Evidence of the child's abandonment and need for protection must be provided. The judge will evaluate the claim and, if the requirements are met, may appoint a legal guardian for the care and protection of the minor.
What is the process to obtain a residence visa for Bolivian data scientists who wish to work in technology companies in Spain?
Bolivian data scientists can apply for a residence visa to work in technology companies in Spain. A job offer from a Spanish technology company and meeting the specific requirements in the field of data science will be required. Coordinating with the employing company, presenting evidence of experience in data science and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the residence visa in this field.
Can you obtain a RUT online or only in person?
In Chile, it is possible to obtain a RUT both online through the SII website and in person at the SII offices or at authorized entities.
How is it determined if a business entity has ties to PEP in Panama?
Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.
What is the process to request an old-age pension in Mexico?
To request an old-age pension in Mexico, you must go to the IMSS, ISSSTE or other social security entity, present documentation that demonstrates your age and contribution period, and meet the established requirements.
What measures are taken to protect the privacy and security of PEP information in Chile?
Security measures are implemented such as the confidentiality of the personal and financial data of PEPs in Chile. This includes cybersecurity systems and security protocols to protect information from potential threats or leaks.
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