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What is the process for recognizing a child due to omission of paternity in Peru?
The recognition of a child by omission of paternity in Peru occurs when the biological father does not oppose the claim of paternity by the child. Recognition is made by virtue of the father's omission to contradict the filiation.
What is the process for requesting the adoption of a child from a parent who has been declared incapable of exercising parental authority in Brazil?
The process to request the adoption of a child from a parent who has been declared incapable of exercising parental authority in Brazil involves submitting an application to the adoption court. Investigations and procedures will be carried out to determine the circumstances of the father's incapacity and the best interests of the child will be evaluated before approving the adoption.
What is the process for reporting suspicious transactions in Paraguay within the KYC framework?
In Paraguay, financial institutions and other obligated entities must report to SEPRELAD any transactions suspected of money laundering or terrorist financing. There is a specific procedure to present these reports and collaborate in subsequent investigations.
What is the process for canceling the alimony quota in cases of death of the alimony in Colombia?
In cases of death of the supporter in Colombia, the process to cancel the support fee generally involves submitting a request to the court. Proof of death, such as death certificates, must be provided. The court will evaluate the application and, if the requirements are met, may issue a decision to cancel or modify the maintenance fee accordingly. It is essential to follow proper legal procedures and seek the advice of legal professionals to ensure an effective annulment.
How can I verify the authenticity of the Identity Card in Honduras?
You can verify the authenticity of the Identity Card in Honduras using the "Identify Honduras" mobile application provided by the National Registry of Persons (RNP). This application allows you to scan the QR code on the card to obtain verified information.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in an irregular settlement?
As a Honduran citizen living in an irregular settlement, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in an irregular settlement situation must be met.
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