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What is the deadline to file a divorce lawsuit in Venezuela?
There is no specific deadline to file a divorce lawsuit in Venezuela. However, it is important to keep in mind that de facto separation for at least one year is a requirement to file for divorce.
How is the authenticity of a foreign investment agreement in the Dominican Republic verified?
The authenticity of a foreign investment agreement in the Dominican Republic is verified through the General Directorate of Foreign Investment (DGIE). This entity is in charge of promoting and regulating foreign investment in the country. Investment agreements must comply with the regulations and requirements established by the DGIE, and the entity verifies the authenticity and legality of these agreements. Authentication of foreign investment agreements is important to encourage investment and economic development.
How are risks related to risk list verification addressed in the space technology sector in Chile?
The space technology sector in Chile faces specific risks in verification on risk lists due to the importance of security in space launches and operations. Space companies and organizations must verify the identity of collaborators and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with space security and space technology control regulations that are crucial for the protection of Earth's orbit and the integrity of space missions. Failure to comply with these regulations can put space safety and the reputation of the space sector at risk. Verification of risk lists is essential to guarantee safety in space operations in Chile.
What is the deadline to file a complaint for wage discrimination in Bolivia?
The deadline to file a complaint for wage discrimination in Bolivia may vary depending on the law.
How is the alimony quota established in cases of unrecognized paternity or maternity in Colombia?
In cases of paternity or maternity not recognized in Colombia, the establishment of the alimony quota may require additional legal processes. A court can order paternity or maternity tests to determine the biological relationship and, from there, establish the corresponding alimony amount. It is a process that seeks to guarantee the rights of the food, even when the affiliation has not been formally recognized.
What are the implications of being identified as PEP in Chile?
Being identified as a Politically Exposed Person in Chile implies that financial institutions and other entities subject to the law must apply enhanced due diligence measures in relation to the financial transactions and economic activities of the identified person. This means that additional controls will be carried out to prevent and detect possible corruption activities, money laundering or other financial crimes.
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