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What is the procedure to change a child's last name in Venezuela?
The procedure to change a child's surname in Venezuela involves submitting a request to a court, justifying the reasons for the change and proportion.
Can the debtor recover his assets seized in Chile?
In some cases, the debtor can recover the seized property by paying the outstanding debt or reaching an agreement with the creditor before the auction.
What information is included in a judicial record report in El Salvador?
A criminal record report in El Salvador includes details about convictions, arrests, legal proceedings, and other records relevant to a person's legal activity.
What types of embargoes exist in Peru?
In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.
What is the legal framework in Costa Rica for the crime of fraud?
Scam is punishable by law in Costa Rica. Those who engage in fraudulent acts for the purpose of obtaining financial benefit at the expense of others, through deception, forgery or any other unlawful means, may face legal action and penalties, including imprisonment and fines.
How is the authenticity of an identity card verified in the Dominican Republic when making a financial transaction?
When conducting a financial transaction in the Dominican Republic that requires verification of the authenticity of an identity card, it is common for personnel at the financial institution, such as a bank, to compare the information on the card with the information provided by the holder and Verify the appearance of the holder with the photograph on the card. They can also use tools provided by the Central Electoral Board (JCE) or verify the validity of the ID online using QR code reading technology. The ID must be in good condition and not show obvious signs of alteration or falsification.
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