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What is the role of the Insurance Superintendency in AML compliance in the insurance sector?
The Insurance Superintendence (SSP) in Paraguay plays an important role in AML compliance in the insurance sector. This entity supervises and regulates AML compliance by insurance companies and agents in the sector.
What is the process for revoking parental rights in Argentina?
The revocation of parental rights in Argentina is an exceptional and complex process. An application must be filed with a court, demonstrating justified causes such as neglect or abuse. Revocation is granted in exceptional circumstances and always seeks to protect the best interests of the minor.
What is the legal process for the emancipation of minors in Guatemala?
The emancipation of minors in Guatemala can be requested before a judge for specific reasons, such as marriage or exceptional situations. The process involves submitting the application, arguing the reasons and obtaining judicial approval.
Is it possible to change the property regime in marriage in Chile?
Yes, it is possible to change the property regime in marriage in Chile. Spouses can agree to change the marital partnership by separating property, but this must be done before a notary and meet certain legal requirements.
How has migration from Mexico to North America changed in recent years in terms of refugee migration?
Migration from Mexico to North America has experienced changes in recent years in terms of refugee migration, with an increase in the mobility of people requesting international protection and asylum in the United States and Canada due to situations of violence, persecution, and violations of human rights in Mexico and in
What are the rights and obligations of minors in Chile?
Minors have the right to be cared for and protected by their parents or legal guardians. They also have rights to education, health and participation in decisions that affect them.
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