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What is the procedure to modify alimony in Ecuador when there are significant changes in the financial situation of the parties?
To modify alimony in Ecuador due to significant changes in financial situation, an application must be submitted to the court. This request must be supported by documented evidence of economic changes, such as updated financial statements or proof of unemployment.
Which financial institutions in Guatemala are required to comply with KYC requirements?
In Guatemala, regulated financial institutions, such as banks, savings and credit unions, exchange houses and other financial entities, are required to comply with KYC requirements. This is done to prevent money laundering and other illicit activities.
What should I do if my DUI contains incorrect address information and I need to update it?
If your DUI contains incorrect address information, you must file an update request with the RNPN and provide required documents, such as updated proof of address, to accurately correct the information.
What is the role of the Office of the Attorney General for the Defense of Minors and the Family in family law cases in Mexico?
The Office of the Defense of Minors and the Family in Mexico is responsible for protecting the rights of minors and providing legal advice and support in family law matters, including cases of child abuse, adoptions and custody.
What are the implications of KYC in operational risk management in Paraguay?
KYC is essential for operational risk management in Paraguay, helping financial institutions identify and mitigate risks related to regulatory non-compliance, money laundering and other operational threats.
What is the process to apply for Spanish nationality for residence by marriage from the Dominican Republic?
The process to request the
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