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What is the process to establish a visitation regime in cases of unmarried parents in Mexico?
The process to establish a visitation regime in cases of unmarried parents in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that it is beneficial for the child's well-being to establish a visitation regime. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is the role of lawyers and notaries in preventing money laundering in Panama?
Lawyers and notaries in Panama have an important role in preventing money laundering. They are expected to perform due diligence in identifying their clients, reporting suspicious transactions and complying with regulations established to prevent money laundering. Additionally, they must maintain adequate documentation and records related to the financial transactions in which they participate.
What is the name of your latest research project in the field of sports science in Ecuador?
My last research project in the field of sports science was called [Project Name] and was carried out from [Start Date] to [Completion Date].
Does the judicial record in Brazil include information on convictions for crimes of violation of human rights or crimes against humanity?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of violation of human rights or cr
What is the procedure to request the termination of alimony in Venezuela?
To request the termination of alimony in Venezuela, a lawsuit must be filed before a court and demonstrate that the circumstances that justified it have changed.
How can institutions ensure the authenticity of documents provided by clients in KYC?
By cross-validating documents, verifying authenticity with government sources, and using fraud detection technologies to identify counterfeit documents.
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