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How is parental authority regulated in cases of children born out of wedlock in Argentina?
Parental authority in cases of children born out of wedlock in Argentina is established jointly for both parents. The law recognizes the rights and responsibilities of both parents, regardless of their marital status. In case of disagreement, the court can intervene to resolve disputes and protect the best interests of the minor.
What is the role of regulatory bodies in preventing money laundering in Chile?
Regulatory bodies, such as the Superintendency of Banks and Financial Institutions (SBIF) and the Superintendency of Gaming Casinos (SCJ), play an essential role in preventing money laundering in Chile. These organizations supervise and regulate the sectors under their jurisdiction, establishing regulations, issuing guidelines and carrying out inspections to ensure compliance with money laundering prevention and control measures.
What are the laws in El Salvador that regulate the selection of personnel in companies?
In El Salvador, the Civil Service Law and the Public Service Law regulate the selection of personnel in government entities and the General Labor Law applies in the private sector.
How are cases where information in a criminal history report is ambiguous or incomplete handled in Ecuador?
In cases of ambiguous or incomplete information in a criminal history report in Ecuador, individuals may request the National Police to clarify or complete the information by providing additional details or clarifications.
Can I use my personal identification card in Panama as an identification document to carry out online banking transactions?
Yes, the personal identity card is one of the documents accepted as proof of identification to carry out online banking transactions in Panama, along with other security requirements
What is the system for protecting the rights of refugee migrants in Mexico?
Mexico has implemented a system to protect the rights of refugee migrants, in compliance with international laws and treaties. It seeks to provide assistance and protection to people who have fled their countries due to persecution, conflict or violence, guaranteeing their access to requesting refuge and their integration into Mexican society.
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