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How is possession regulated in cases of parents with different nationalities in Argentina?
Custody in cases of parents with different nationalities in Argentina is addressed considering the best interests of the child. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they have different nationalities. International cooperation may be necessary to ensure compliance with judicial decisions.
What information about PEP must be collected and verified by financial institutions in Costa Rica?
Financial institutions in Costa Rica must collect and verify detailed information about PEP, including your identity, political position, relationship with the institution, and the purpose of the business relationship. This information is essential for due diligence and regulatory compliance.
What are the steps to carry out an embargo in Chile?
The process to carry out a seizure in Chile generally begins with the filing of a lawsuit before the corresponding court, followed by the request for seizure and notification to the debtor. Subsequently, the assets are appraised and finally the embargo is executed.
How can I apply for an operating license for a rail freight transportation services business in El Salvador?
To request an operating license for a rail freight transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.
What are the risks of extreme weather events in the Dominican Republic, such as hurricanes, storms and droughts, and what are the preparation and response measures for these events?
Extreme weather events can cause significant damage. Identifying risks and preparation and response measures is essential for the safety of the population and infrastructure.
What is the role of the National Transport Regulation Commission (CNRT) in the verification of drivers in Argentina?
The CNRT in Argentina plays a crucial role in verifying drivers. The entity regulates and supervises land transportation in the country. To verify the suitability of a driver, especially in the field of public transport, you can consult the license and background record of the CNRT. Employers in the transport sector usually carry out this verification to ensure that drivers comply with the requirements and regulations established by the CNRT. It is essential to obtain the driver's consent before performing this check.
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