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What are the protection measures for victims of gender violence in Mexico?
Mexico has implemented protective measures for victims of gender violence, such as restraining orders, safe shelters, and counseling and psychological support services.
What happens if a client provides false information during the KYC process in El Salvador?
If a customer provides false information during the KYC process in El Salvador, financial institutions can take legal action, including terminating the business relationship. This is crucial to maintaining the integrity of the financial system.
What to do in case of loss of the DNI of an Argentine citizen of legal age who is abroad?
In the event of loss of the DNI of an Argentine citizen of legal age who is abroad, you must report the loss to the corresponding Argentine consulate. Then, you will follow the procedures established by the consulate to obtain a new DNI, including filing the complaint, additional identification documents, and paying the corresponding fees.
What is alternate shared custody in Mexico and how does it work?
Alternate shared custody in Mexico is a regime in which parents share the responsibility of caring for and making important decisions about the upbringing and education of their children in alternate periods of time. For example, children may spend a week with one parent and then another week with the other. This regime seeks to guarantee equal and continuous participation of both parents in the lives of their children.
What is the process to obtain a divorce order due to economic violence in Mexico?
To obtain a divorce order for economic violence in Mexico, a complaint must be filed before a judge, demonstrating financial manipulation, economic control or deprivation of resources by the spouse and its impact on the marital relationship, and requesting a divorce. because of this.
What is the role of the RUT in the registration of a company in the National Registry of Suppliers in Chile?
The RUT is used in the registration of a company in the National Registry of Suppliers in Chile to identify the company and allow its participation in purchasing processes with the State.
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