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What is the legal position on the representation of minors in family cases in Paraguay?
The representation of minors may be recognized by Paraguayan legislation in family cases. Courts may appoint specialized lawyers or legal guardians to ensure the protection of the rights of the minor during the judicial process.
How is parental responsibility regulated in cases of blended families in Chile?
In cases of stepfamilies, parental responsibility is shared between biological parents and stepparents if it is in the best interests of the children. Agreements can be established by mutual agreement or by judicial decision.
How is verification handled in risk lists in the cultural and heritage sphere in Bolivia, considering the protection of cultural assets and the prevention of illicit art trafficking?
In the cultural and heritage field in Bolivia, verification in risk lists is carried out with a special focus on the protection of cultural assets. Protocols are implemented to prevent illicit art trafficking, ensuring the integrity of the country's cultural heritage and complying with national and international regulations.
What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?
Trust companies are subject to regulations and must comply with anti-money laundering policies.
What is the risk list verification process in the renewable energy sector in Mexico?
In the renewable energy sector in Mexico, the risk list verification process involves reviewing the identity of investors, collaborators and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to ensure they are not involved in illicit activities and to promote transparency in the energy sector.
What is the identity verification process to obtain a Dominican Social Security System Card in the Dominican Republic?
The identity verification process to obtain the Dominican Social Security System Card (SDSS) in the Dominican Republic involves the presentation of the identity and electoral card or passport. In addition, other documents related to affiliation with the social security system may be required. Identity verification is essential to ensure that the beneficiaries of the system are correctly identified and can access health and social security services.
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