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What is the community justice system in Peru and what is its relationship with the formal judicial system?
Community justice is a system that seeks to resolve local and traditional disputes in indigenous and rural communities, complementing the formal judicial system in specific areas.
How is the use of debit and credit cards regulated in Mexico in the context of AML?
The use of debit and credit cards in Mexico is regulated in the context of AML. Card-issuing institutions must comply with specific regulations, including due diligence in identifying cardholders, monitoring transactions, and reporting suspicious transactions to prevent money laundering.
What is the process to obtain residency for Argentine engineering professionals in Spain?
The process to obtain residency for Argentine engineering professionals in Spain may involve the validation of degrees, the accreditation of work experience and compliance with specific requirements established by professional associations and immigration authorities.
How are cases of child sexual abuse addressed in the Ecuadorian judicial system?
Cases of child sexual abuse are addressed with priority and sensitivity in Ecuador. Victims and their legal representatives can file complaints with the Prosecutor's Office, thus initiating legal action. It seeks to guarantee the protection of the rights of minors and bring those responsible to justice.
What are the rights of children in cases of separation or divorce in Costa Rica?
In cases of separation or divorce in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
Can third parties be affected by an embargo in El Salvador?
Yes, third parties can be affected by an embargo in El Salvador if they have any legitimate interest in the property or assets that are subject to the embargo. For example, if a third party has a mortgage on a seized property, that interest must be taken into account by the court. Third parties may file claims or challenges to protect their rights in the seizure process. The court will consider the interests of all parties involved before making a final decision.
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