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What is guardianship and in what cases is it established in Argentina?
Guardianship is a protection measure that is established when a minor does not have a father or mother, or when they have been deprived of parental authority. Through guardianship, a person or entity is designated responsible for providing the care, protection and legal representation of the minor. It is established in Argentina when it is considered necessary to safeguard the rights and interests of a minor in a vulnerable situation.
How is the suitability of business relationships with clients identified as PEP in El Salvador evaluated?
A continuous evaluation is carried out to determine the suitability of business relationships, considering the level of associated risk and adherence to current PEP regulations.
Can I use my Venezuelan identity card as an identification document for insurance procedures abroad?
The acceptance of the Venezuelan identity card as an identification document for insurance procedures abroad may vary according to the policies of each insurance company. It is advisable to consult with the specific company before carrying out any procedure.
What is the Civil Status Registry in the Dominican Republic and what is its importance?
The Civil Status Registry in the Dominican Republic is a system that records vital events, such as births, marriages, divorces and deaths. Its importance lies in the fact that it provides legal proof of a person's identity and marital status. These records are essential for carrying out legal procedures and protecting the rights of citizens. The Civil Status Registry is administered by the Central Electoral Board (JCE)
What are the laws that regulate cases of damage to private property in Honduras?
Damage to private property in Honduras is regulated by the Penal Code and other laws related to the protection of property rights. These laws establish sanctions for those who cause damage or destruction to property belonging to third parties, whether intentionally or negligently, protecting the rights of owners and promoting civil liability.
What measures have been implemented in Guatemala to strengthen the judicial system and guarantee impartiality in corruption cases?
In Guatemala, various measures have been implemented to strengthen the judicial system and guarantee impartiality in corruption cases. These include the creation of institutions specialized in the investigation and prosecution of corruption crimes, the training of judges and prosecutors in issues of transparency and the fight against corruption, as well as the promotion of judicial independence and the protection of judges against possible pressures. or interference.
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