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What is the Paraguayan legislation on parental authority?
Parental authority in Paraguay is regulated by the Civil Code and establishes the rights and responsibilities of parents towards their children, including the obligation to raise, educate and protect minors. It also regulates the making of important decisions related to children.
Can a Bolivian citizen request an identity card with information in a foreign language other than Spanish for reasons of study or work abroad?
The identity card in Bolivia is generally issued in Spanish; however, names in foreign languages may be included, provided the requirements are met and appropriate documentation is submitted to the SEGIP.
How is the authenticity of a no criminal record letter verified in Mexico?
The authenticity of a letter of no criminal record in Mexico can be verified through the entity issuing the document. Each no criminal record letter must have a unique folio or identification number. Employers or other interested parties may contact the issuing entity to confirm the validity of the document and the information it contains. They can also request an apostille or legalization of the document, if necessary, for use abroad.
What are the sanctions or legal consequences for financial institutions that do not comply with regulations related to entities linked to Politically Exposed Persons (PEP) in Panama?
Financial institutions that do not comply with regulations related to entities linked to Politically Exposed Persons (PEP) in Panama may face various sanctions and legal consequences. These may include purposes, the revocation of licenses or authorizations to operate, as well as legal action in cases of serious non-compliance. The legal framework seeks to guarantee strict compliance with regulations and strengthen the integrity of the financial system, ensuring that institutions apply due diligence measures to prevent misuse of entities linked to PEP.
What is the criminal liability of legal entities in Mexican criminal law?
The criminal liability of legal entities in Mexican criminal law refers to the possibility that companies, organizations or entities are subject to criminal proceedings and sanctions for the commission of crimes in the exercise of their activities.
How is the authenticity of a marriage certificate verified in the Dominican Republic?
The authenticity of a marriage certificate in the Dominican Republic can be verified through the Civil Status Registry or the Central Electoral Board (JCE). These entities maintain marriage records and provide verification services to confirm the authenticity of marriage records. The authentication of marriage certificates is important to validate the marital status of people and guarantee the legality of marital unions
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