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What is the legal position on the participation of minors in custody decisions in Paraguay?
The participation of minors in custody decisions may be considered by the courts in Paraguay, especially if the minor has the ability to express their preferences in an informed manner. The best interest of the minority is sought to be taken into account when making decisions.
Can financial institutions outsource the KYC process in Paraguay?
Financial institutions in Paraguay can outsource certain aspects of the KYC process, but are still responsible for compliance and must ensure that third-party providers comply with applicable regulations and standards.
What regulations govern employment background checks in El Salvador?
Labor regulations in El Salvador establish the procedures and restrictions for obtaining and using information on the employment history of individuals, protecting privacy and labor rights.
What are the tax implications for investments in the communication and media industry in the Dominican Republic?
Investment in the communication and media industry in the Dominican Republic may be subject to specific tax regulations, including taxes related to advertising and media
Can judicial records be used in an adoption process in Argentina?
Yes, judicial records can be requested and evaluated in an adoption process in Argentina. The competent authorities in the adoption process
What is Costa Rica's policy regarding the promotion of equal opportunities for people with visual disabilities?
Costa Rica has a policy to promote equal opportunities for people with visual disabilities. Measures have been established to guarantee their access to inclusive education, specialized health services, assistive technologies and the promotion of the use of the Braille reading and writing system. The government promotes accessibility, labor inclusion and awareness of the rights of people with visual disabilities. In addition, work is being done to eliminate communication barriers and promote an inclusive society free of discrimination.
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