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What is the process for de facto custody in Argentina?
De facto custody in Argentina is established when a person assumes responsibility and care for a minor without resorting to formal adoption. This process can be agreed between the parties or recognized by a court. Although it does not provide full legal rights, it may provide certain responsibilities and care rights.
What happens in case of non-payment of rent by the tenant in Paraguay?
In the event of non-payment of rent, the landlord in Paraguay can initiate a legal eviction process to recover the property. Specific deadlines and procedures may vary depending on local law.
Can I use my Ecuadorian passport as an identification document to open a bank account abroad?
Yes, in many cases, the Ecuadorian passport is accepted as a valid identification document to open a bank account abroad. However, requirements may vary depending on the policies of each country and bank, so it is advisable to check with the specific bank where you want to open the account.
What is understood by illicit enrichment and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?
Illicit enrichment refers to the unjustified and unjustified increase in the assets or assets of a politically exposed person, which cannot be explained by his or her legitimate income. In Ecuador, measures are taken to prevent and punish this crime, such as the obligation to submit asset declarations and the carrying out of exhaustive investigations into possible cases of illicit enrichment. In addition, criminal sanctions are established and the recovery of illicitly obtained assets is sought.
Is there any periodic evaluation of the effectiveness of regulations related to exposed persons in Paraguay?
Yes, a periodic evaluation of the effectiveness of regulations related to exposed persons in Paraguay is carried out, allowing for continuous adjustments and improvements to address emerging challenges and ensure the relevance and effectiveness of the regulatory framework.
What are the laws that address the crime of terrorism in Guatemala?
In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who commit acts of terrorism, such as violent attacks, kidnappings or hostage-taking, with the aim of causing terror in the population or destabilizing public order. The legislation seeks to prevent and punish these types of actions that threaten the security and peace of the country.
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