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What is the procedure to request custody of a child in cases of de facto separation in Peru?
The procedure to request custody of a child in cases of de facto separation in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the applicant's ability and willingness to exercise possession appropriately and in the best interests of the minor. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
What is the process to request review of a judicial decision in a labor lawsuit in Bolivia?
The process to request the review of a judicial decision in a labor lawsuit in Bolivia involves submitting an appeal to the corresponding higher judicial instance. This appeal must be based on errors of fact or law that have influenced the court's decision, such as erroneous interpretations of the law, incorrect assessment of evidence or lack of consistency in the sentence. The court will review the appeal and issue a new decision that may confirm, modify or revoke the contested ruling. It is important to follow established procedures and have legal advice to present this appeal effectively.
What are the differences between the criminal responsibility of the accomplice and the instigator in Guatemala?
The criminal responsibility of the accomplice implies active or passive collaboration in the commission of the crime, while the instigator incites or induces another to commit the crime. Although both bear responsibility, the nature of their contribution to the crime differs, and this may be reflected in the sentence.
What are the financing options available for small and medium-sized businesses (SMEs) in the Dominican Republic?
In the Dominican Republic, SMEs can access financing through various sources, such as commercial banks, microfinance institutions, investment funds, government programs and development agencies. In addition, there are support and advisory initiatives aimed at promoting the growth and development of SMEs.
Do clients have the right to access their own KYC information in Guatemala?
Yes, customers have the right to access their own KYC information and can request corrections if they find errors in their records. This promotes transparency and accuracy of information.
How can custody and asset management services be used for money laundering in Brazil?
Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.
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