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What are the rights of non-custodial parents in joint custody cases?
In joint custody cases, non-custodial parents have significant rights. They have the right to actively participate in making important decisions about raising their child, as well as the right to enjoy quality time with the child. Joint custody seeks to maintain an equitable relationship between both parents.
What is the role of professional entities, such as associations of lawyers and accountants, in preventing money laundering in Argentina?
Professional entities, such as associations of lawyers and accountants, play an important role in preventing money laundering in Argentina. These organizations have the responsibility of promoting ethics and compliance with professional standards in relation to the prevention of money laundering. In addition, they can provide training and guidance to their members, promote good practices and collaborate with authorities in disseminating relevant information on money laundering.
Can I use my Personal Identification Document (DPI) as a valid document to travel outside of Guatemala?
The DPI is not an internationally recognized travel document. To travel outside of Guatemala, a valid Guatemalan passport is required. The DPI is mainly used as an identification document within Guatemalan territory.
What is the authority in charge of overseeing KYC compliance in the insurance sector in Paraguay?
In the insurance sector in Paraguay, the Insurance Superintendence (SSP) is the authority in charge of supervising and regulating KYC and AML compliance by insurance companies and agents in the sector.
What are the rights of people in situations of unequal access to justice for people in situations of informal workers in Colombia?
People in situations of unequal access to justice for people in situations of informal workers in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their labor rights and decent working conditions.
What are the steps to complete the registration process for a work of art in Ecuador?
The registration of a work of art is carried out before the Undersecretary of Orange and Creative Economy of the Ministry of Culture and Heritage. You must submit an application, provide detailed information about the work, and meet the established requirements. This procedure is essential to legally protect the copyright of the work of art.
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