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What is the legal procedure to establish paternity of a child if the father denies his responsibility in Costa Rica?
If a father denies responsibility for paternity in Costa Rica, the interested mother or father can request a paternity test, which usually involves a DNA test. If the test confirms paternity, the father is legally recognized as such and assumes the corresponding rights and responsibilities. This ensures that the child has access to the benefits and legal rights of both parents.
What is the administrative litigation jurisdiction in Peru and what cases does it cover?
The litigation jurisdiction is responsible for resolving disputes between citizens and state administrative entities in cases related to administrative acts.
What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is due diligence and why is it important when doing business in the Dominican Republic?
Due diligence is a thorough research and analysis process that involves evaluating all aspects of a business transaction or investment. It is essential when doing business in the Dominican Republic to minimize risks, guarantee legality and maximize the profitability of operations.
What is the procedure to carry out the succession process in Venezuela?
The succession procedure in Venezuela begins by submitting an application to the competent court. Documents such as the death certificate of the deceased, the will (if it exists), the birth certificate of the applicant and the heirs, among others, must be attached. The process may include the appointment of an inventor, the preparation of an inventory of assets, the publication of edicts and the participation of heirs and creditors in the process. It is advisable to have legal advice to carry out the process correctly.
How can people access their own judicial records in El Salvador?
People can access their judicial records in El Salvador by submitting a request to the National Records Center and following the established procedures to obtain this information.
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