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What is the position of Paraguayan legislation on the legal representation of minors in cases of divorce of their parents?
Paraguayan legislation may provide for legal representation of minors in cases of divorce of their parents. Specialized lawyers or legal guardians may be appointed to ensure the protection of the minor's rights during the process.
What is the legal framework that regulates the figure of Politically Exposed Persons (PEP) in the Dominican Republic?
In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.
What is the process for reviewing and updating the list of politically exposed people in Peru?
The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.
What is the importance of product responsibility in the framework of compliance in Argentine companies?
Product responsibility is crucial in compliance in Argentina by ensuring that products meet quality and safety standards. Compliance programs must include processes for the continuous evaluation of products, the management of related risks and the effective response to safety or quality problems.
What is the crime of family violence in Mexican criminal law?
The crime of family violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm within the family, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of violence and the circumstances of the case.
How is the right to privacy protected in Chile?
The right to privacy in Chile is protected by the Constitution and by laws that regulate the protection of personal data and privacy. Respect for private life, the inviolability of the home and the confidentiality of correspondence and communications are guaranteed. In addition, control and supervision mechanisms are established to prevent the improper use of personal data.
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