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How is the updating of information handled in the context of KYC in Argentina?
Regular updating of customer information is essential in the context of KYC in Argentina. Financial institutions should establish clear policies for the regular review and updating of information, especially in cases of significant changes in the customer's situation, thus ensuring the continued integrity of the KYC process.
What are the rights of children in cases of marriage between foreigners in Argentina?
In cases of marriage between foreigners in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
What is the process for obtaining a custody order in cases of minors who are children of married parents and wish to share custody in the Dominican Republic?
In cases of minors who are children of married parents and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. This plan should reflect the well-being of the child and the parents' ability to cooperate in co-parenting.
What are the laws and sanctions related to the crime of discrimination in Chile?
In Chile, discrimination is considered a crime and is prohibited by the Zamudio Law, which protects the rights of people against arbitrary discrimination. Sanctions for discrimination may include fines and reparation measures for the victim.
What procedures should I follow to register the birth of a child in Ecuador?
To register the birth of a child in Ecuador, you must go to the Civil Registry and submit a request for birth registration. You must provide documents such as your identity card, medical birth certificate, parental declaration and payment of the corresponding fees. After registration, you will receive your child's birth certificate.
What is the process of security measures in the Peruvian legal system and what is its objective in protecting society?
Safety measures are measures imposed on people with dangerous mental illnesses to protect society and the individual themselves, seeking a balance between treatment and public safety.
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