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What are the rights of non-custodial parents in Costa Rica?
Non-custodial parents in Costa Rica have rights and responsibilities towards their children. They have the right to maintain an ongoing and meaningful relationship with their children, to be informed about their well-being and development, and to participate in making important decisions that affect the children's lives.
Are there sanctions for a debtor who hides income or assets to avoid seizure in El Salvador?
A debtor who attempts to hide income or assets to avoid garnishment may face penalties including fines, additional debt enforcement actions, and possible legal consequences for fraud or manipulation of financial information.
How can judicial resolutions influence the culture of regulatory compliance in El Salvador?
Exemplary resolutions can positively influence legal culture by highlighting the importance of regulatory compliance and its consequences.
How do you explain a judicial record in Argentina?
It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.
What is the main purpose of AML laws in El Salvador?
The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.
What is the agreement homologation action in Mexican civil law?
The agreement approval action is the legal procedure to give validity and enforceability to an agreement entered into between the parties, through its approval by a judge.
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