Recommended articles
What is the process for obtaining custody of a child in cases of parental abandonment in the Dominican Republic?
The process to obtain custody of a child in cases of parental abandonment in the Dominican Republic involves filing a lawsuit in family court. The court will evaluate the situation and, if abandonment is proven, may grant custody to a close relative or, failing that, to a foster care system.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender violence and access to comprehensive care services?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender violence and access to comprehensive care services, including the promotion of policies for the prevention, care and punishment of gender violence. , strengthening psychological care and counseling services for victims, and training of health personnel in gender approaches and sexual and reproductive rights. Initiatives are being developed to prevent gender violence, guarantee respect for women's reproductive rights and improve the quality of comprehensive care.
How is active customer participation promoted in updating KYC information in Argentina?
Active customer participation in updating KYC information in Argentina is promoted through the facilitation of simple processes and proactive communication. Financial institutions can send regular reminders to customers to update their information and offer convenient options, such as updates online or through mobile apps. Collaborating with clients as partners in financial security contributes to more active and conscious participation.
How are suspicious money laundering operations addressed in the Costa Rican real estate sector?
In the real estate sector of Costa Rica, operations suspected of money laundering can be reported to the FIU. The real estate entity must carry out due diligence and report transactions that raise suspicions.
What is the process to request a land use permit in Honduras?
The process to request a land use permit in Honduras involves submitting an application to the corresponding Municipality. You must provide documents that demonstrate ownership of the land, project plans and comply with the regulations and standards established by the Municipality for the desired use.
What is the process to request the regulation of assisted visits in cases of conflicts in visits in Chile?
To request the regulation of assisted visitation in cases of conflicts in visitation in Chile, a complaint must be filed with the corresponding family court. Existing problems in visits and the need for a third party or professional to supervise or assist in visits between the non-custodial parent and the minor must be alleged. The court will evaluate the circumstances and make a decision that promotes the well-being of the minor.
Other profiles similar to Erika Rosmar Alfonsi Churion