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What legal provisions exist for cases of de facto separation in Paraguay?
Although de facto separation does not have a specific regulation, Paraguayan jurisprudence can recognize certain rights and obligations in cases of couples who live separately without formally divorcing.
What measures can securities firms implement to prevent money laundering in El Salvador?
They perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
What is your strategy to evaluate the candidate's ability to lead the implementation of digital inclusion strategies in the health field, considering the importance of accessibility to health services in Argentina?
Digital inclusion in health is essential. The aim is to understand how the candidate leads digital inclusion projects in the health sector, their approach to guaranteeing access to medical services through technology and their contribution to improving digital health in Argentina.
What is the process for adopting a foreign child in Argentina?
The adoption of a foreign child in Argentina follows a legal process that includes the evaluation of the suitability of the adopters. The intervention of an authorized body and approval of the process by a court is required. The aim is to guarantee the well-being of the minor and compliance with legal requirements.
What is the role of the DIF (Comprehensive Family Development) in cases of food debtors in Mexico?
The DIF (Comprehensive Family Development) in Mexico is a government institution that focuses on the well-being of families and the protection of the rights of minors. In cases of maintenance debtors, the DIF can play a supporting role by facilitating conciliation and mediation between the parties involved. In addition, the DIF can provide advice and guidance to the parties on their rights and responsibilities in matters related to alimony. However, the DIF does not have the authority to issue support orders or enforce them, as that is the responsibility of the courts.
What is the process for tax refunds in Chile?
Refunding taxes in Chile involves submitting a request to the Internal Revenue Service (SII) when excess taxes have been paid. The SII will review the request and, if appropriate, will make the refund to the bank account provided by the taxpayer. It is important to comply with the established requirements and deadlines.
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