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What are the requirements to challenge a visitation regime in Mexican civil law?
The requirements include demonstrating that the established visitation regime does not guarantee the well-being
What is the process of filing tax returns in Panama?
The tax return filing process involves completing forms and submitting them electronically or in person to the General Directorate of Revenue (DGI).
How are sanctions handled for contractors who fail to comply with health and safety regulations at work in mining projects in Peru?
Sanctions for contractors who fail to comply with occupational health and safety regulations in miners in Peru are handled through [details on specific inspections, proportional sanctions]. This ensures safe conditions in hazardous work environments.
How does the parole system work in Chile?
In Chile, parole is a mechanism that allows inmates to request early release under certain conditions and supervision.
What is the main regulation that governs KYC in Mexico?
In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the main regulation that regulates KYC and establishes the obligations of financial institutions in terms of prevention of money laundering and financing of terrorism.
What is the process to validate identity when accessing public services in the Dominican Republic?
When accessing public services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting services such as electricity, water, and other public services. Additionally, account records and information systems can be used to verify the identity of users and ensure efficient service delivery. Accurate identification is important in public service management
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