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How is child custody determined in the event of a divorce or separation in Costa Rica?
Child custody in Costa Rica is decided considering the best interests of the children. It can be granted to one parent (sole custody) or shared (shared custody). The judge will evaluate factors such as the parents' relationship with the children, the ability to provide a stable environment and the children's desire, among others.
What is the relationship between verification on risk lists and the prevention of money laundering in Chile?
Verification of risk lists and the prevention of money laundering are closely related in Chile. Risk list screening is an essential component of anti-money laundering, as it helps identify and report suspicious activity. Companies should conduct appropriate due diligence when establishing business relationships and monitor transactions for unusual financial movements. Cooperation with the Financial Analysis Unit (UAF) and other authorities is essential to comply with anti-money laundering and terrorist financing regulations in Chile.
What is the process to request the emancipation of a minor in Ecuador?
The process to request the emancipation of a minor in Ecuador involves filing a lawsuit before a child and adolescent judge. Valid reasons and evidence must be provided to demonstrate the minor's ability to assume adult responsibilities and the need to be emancipated.
What is the validity of the Special Permanence Permit for Temporary Protection (PEPPT) in Colombia?
The validity of the Special Permission to Stay for Temporary Protection (PEPPT) in Colombia is determined by the immigration authorities and may vary depending on the circumstances and policies in force.
How does Bolivia approach the supervision and regulation of money transfer services to prevent money laundering?
Bolivia supervises and regulates money transfer services through the Financial System Supervision Authority (ASFI), imposing strict requirements and conducting periodic audits.
Can I obtain a copy of a person's judicial records in Chile if I am their legal representative in a testamentary succession process?
If you are the legal representative in a testamentary succession process in Chile, you may be able to request a copy of the deceased person's judicial records as part of the process. This may be necessary to evaluate the legal and financial status of the deceased person and ensure proper distribution of assets in accordance with the testamentary will.
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