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What is the procedure to change a child's last name in Venezuela?
The procedure to change a child's surname in Venezuela involves submitting a request to a court, justifying the reasons for the change and proportion.
What is the role of compliance directors (compliance officers) in companies in Mexico?
Chief compliance officers play a key role in overseeing and ensuring that the company complies with all applicable regulations and laws. Additionally, they help create a culture of compliance within the organization.
What corrective actions may be required along with sanctions in cases of non-compliance?
Authorities may require the company to implement corrective measures, such as updated compliance policies or training programs.
Is there any type of special ID for minors in Bolivia?
Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.
What is the penalty for the crime of extortion in Ecuador?
Extortion in Ecuador can lead to sentences of 10 to 16 years in prison, depending on the severity and circumstances.
What is the process to apply for a temporary residence visa based on family ties in Mexico?
The process to apply for a temporary residence visa based on family ties in Mexico involves demonstrating family ties with a Mexican citizen or resident and submitting an application to the National Migration Institute (INM), meeting the specific requirements.
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