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What is parental responsibility in Guatemala?
Parental responsibility in Guatemala refers to the set of rights and obligations that parents have over their children, including their care, protection, education, health and comprehensive development.
What state agencies supervise and regulate sales contracts in El Salvador?
There may be specific government entities, such as ministries, commissions or agencies, responsible for overseeing and regulating contracts in different sectors.
What law regulates the adoption process by married couples in Mexico?
The adoption process by married couples in Mexico is regulated by the National Adoption Law and state civil codes, which establish the requirements and procedures to legally adopt a minor.
What is considered intellectual property violation in Colombia and what are the associated penalties?
Intellectual property violation in Colombia refers to the unauthorized use of works protected by copyright, trademarks, patents or other intellectual property rights. This may include the unauthorized reproduction, distribution or commercialization of said works. Penalties for intellectual property infringement vary depending on the severity of the case and may include civil and criminal sanctions, such as compensation, confiscation of property and prison sentences in serious cases.
What Salvadoran laws regulate due diligence in the financial field?
The Law Against Money and Asset Laundering, as well as regulations issued by the Superintendency of the Financial System (SSF), establish the guidelines for due diligence.
What sanctions apply to individuals involved in money laundering activities in El Salvador?
Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.
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