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How is custody addressed in cases of children with dual nationality in Argentina?
Custody in cases of children with dual nationality in Argentina is addressed considering the best interests of the child. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they reside in different countries. International cooperation may be necessary to ensure compliance with judicial decisions.
What is the role of external audits in evaluating the effectiveness of AML programs in Bolivia?
External audits play a key role in Bolivia to evaluate the effectiveness of AML programs, providing an independent perspective and ensuring compliance with established regulations.
What is the "life cycle" of money laundering and how is it addressed in Mexico?
Mexico The "life cycle" of money laundering refers to the different stages involved in the process of laundering illicit funds, from their insertion into the legal financial system until their total integration. In Mexico, the life cycle of money laundering is addressed through the implementation of prevention, detection and sanction measures at each of the stages. This includes due diligence in identifying clients, monitoring transactions, analyzing financial information and strengthening mechanisms for investigating and prosecuting money laundering cases.
What is the definition of criminal law in Mexico?
Criminal law in Mexico is the branch of the legal system that establishes the rules to regulate behaviors that are considered crimes, as well as the legal consequences that arise from their commission.
How do you obtain the Carteira de Trabalho e Previdência Social (CTPS) in Brazil?
The CTPS is obtained by requesting it from one of the units of the Ministry of Labor or from the regional agencies of the National Employment System (SINE). It is required to submit the necessary documents and complete the issuance process.
What are the requirements to obtain the Carteira Nacional de Habilitação (CNH)?
The requirements to obtain the CNH include being of legal age, passing the medical and theoretical traffic exams, completing the driving practice hours, and passing the practical exam.
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