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What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the process to request the declaration of absence in cases of disappearance of a minor in Colombia?
In cases of disappearance of a minor in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the child must be provided. The judge will evaluate the request and, if the requirements are met, may declare the minor's absence and appoint a legal representative.
Can I apply for a passport if I have dual nationality and only hold the foreign passport?
Yes, you can apply for a Venezuelan passport if you have dual nationality and only have the foreign passport. You must present the required documents, including the laminated identity card or any other Venezuelan identification document if you have it.
How can private companies in Paraguay establish effective internal policies to prevent and manage disciplinary records?
Private companies in Paraguay can establish effective internal policies by implementing risk management systems, staff training, and regular audits to prevent and manage disciplinary records.
How are family conflicts resolved in Colombia?
Family conflicts in Colombia can be resolved through conciliation or trial processes. In divorce cases, issues such as custody, alimony, and distribution of assets must be addressed.
What is the role of credit cooperatives in Ecuador's financial system?
Credit cooperatives play an important role in Ecuador's financial system. These institutions provide financial services to their members, such as loans, savings accounts, and other banking services. Credit unions focus on meeting the financial needs of their members and promoting the economic development of the communities to which they belong.
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