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Can judicial records in Venezuela be requested by educational institutions when admitting students?
In general, educational institutions in Venezuela do not usually request judicial records when admitting students, unless it is related to specific programs or disciplines that require an exhaustive review of criminal records, as in the case of certain careers in the field of law enforcement. security or justice. However, each educational institution may establish its own admission requirements and policies, so it is advisable to consult directly with the institution in question.
How is the visitation regime established in divorce cases in Argentina?
The visitation regime in divorce cases in Argentina is established taking into account the best interests of the minor. It can be agreed upon by mutual agreement between the parents or determined by a judge in case of disagreement. The aim is to guarantee regular and meaningful contact with both parents.
How is AML training and awareness addressed in the Bolivian financial sector?
Bolivia promotes continuous training in AML through educational and awareness programs aimed at professionals in the financial sector, with emphasis on the detection of suspicious activities.
How is the authenticity of a contract for human resources consulting services in the Dominican Republic verified?
The authenticity of a contract for human resources consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the HR consulting services, timelines, costs, and other terms and conditions agreed upon between the client and the HR consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of contracts for human resources consulting services is important to receive advice on personnel management and recruitment legally and effectively
What is the process to request alimony in case of de facto separation in Ecuador?
The process to request alimony in case of de facto separation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.
What are the rights of children in the event of dissolved cohabitation unions in Argentina?
In the event of dissolution of a cohabitation union in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food, and to be heard in legal proceedings involving them.
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