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What is the process to request custody of a minor in cases of abuse or mistreatment by parents in Guatemala?
In cases of abuse or mistreatment by parents, custody of a minor in Guatemala can be requested through a legal process. A complaint must be filed with the competent authority, such as the National Civil Police or the Public Ministry, who will initiate an investigation. If it is determined that the child is in danger, temporary or permanent custody can be requested through a court process.
What are best practices for maintaining risk list verification records in Mexico?
Best practices for maintaining risk list verification records in Mexico include thoroughly documenting verifications, including the date, results, and any actions taken if there is a match. Records must be kept secure and available for review by regulatory authorities.
How are paternity leave regulated in Colombia and what are the rights of working fathers?
Paternity leave in Colombia is regulated to guarantee the active participation of fathers in the care of newborns. Working parents have rights to paid leave, and this leave helps strengthen family ties. Complying with these regulations is crucial to supporting work-life balance.
What is the paternity recognition process in Argentina?
The paternity recognition process in Argentina is the legal procedure through which the filiation of a father with respect to his child is established. It can be done voluntarily, when the father voluntarily recognizes the child, or judicially, when the judge is asked to determine paternity through DNA testing or other means.
Can I use my expired identity card to vote in Venezuela?
No, the expired identity card is not valid as a document to vote in Venezuela. You must have a valid ID to exercise your right to vote.
What is the role of non-financial entities in the prevention of money laundering in Mexico and what regulations apply to these sectors?
Non-financial entities, such as casinos, notaries and jewelry stores, have the responsibility of implementing anti-money laundering regulations. This includes identifying customers and monitoring suspicious transactions.
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