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How is the visit of parents to children hospitalized in Argentina regulated?
Parental visits to children hospitalized in Argentina are regulated considering the best interests of the minor and health circumstances. The hospital can establish visitation protocols, and the court can intervene to guarantee the parents' visitation rights, as long as it is compatible with the child's well-being.
How does Costa Rican legislation address the criminal liability of companies in cases of lack of due diligence, and what are the sanctions provided for those that fail to comply with these standards?
Costa Rican legislation addresses the criminal liability of companies in cases of lack of due diligence. The sanctions provided for those who fail to comply with these standards include significant fines, the possibility of company dissolution and, in serious cases, the imposition of prison sentences for individuals responsible for the criminal conduct.
What are the underlying crimes associated with money laundering in Argentina?
Money laundering in Argentina is commonly associated with crimes such as drug trafficking, corruption, smuggling, tax evasion, financial fraud and arms trafficking. These crimes generate large illegal profits that need to be legitimized through money laundering.
What is the process to obtain residency for professionals in the field of Argentine pediatrics in Spain?
The process to obtain residency for professionals in the field of Argentine pediatrics in Spain may involve the validation of degrees, the accreditation of work experience in pediatrics and compliance with requirements established by professional associations and health authorities.
What measures are taken in Paraguay to prevent the theft or falsification of identity cards?
In Paraguay, various security measures are implemented on the identity card to prevent theft or falsification. These include advanced technologies, such as holograms, microprints and special inks. In addition, awareness campaigns are carried out to inform the population about the importance of safeguarding their identity document and reporting any suspicious situation.
How are contractors notified about sanctions imposed in El Salvador?
Sanctions imposed on contractors in El Salvador are generally notified through a legal process that includes the issuance of an administrative act or resolution that establishes the sanctions and the reasons for imposing them. Contractors are formally notified of these decisions.
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