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What is the process to request judicial authorization to change the surname of a minor in Argentina?
The process to request judicial authorization to change the surname of a minor in Argentina involves filing a lawsuit before the competent judge. Valid and reasonable justifications must be provided to request the change of surname, such as avoiding situations of discrimination or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.
Who is responsible for issuing judicial records in Ecuador?
In Ecuador, the issuance of judicial records is the responsibility of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. This entity is responsible for collecting and maintaining information related to criminal records.
What is the responsibility of companies in the financial sector in managing tax records and how can they contribute to preventing illicit financial activities?
Companies in the financial sector have a crucial responsibility in managing tax records and must contribute to preventing illicit financial activities. This strict implies compliance with anti-money laundering regulations and customer identification. They must actively collaborate with the tax authorities by providing relevant information for the audit. Additionally, companies in the financial sector can implement advanced monitoring technologies to identify suspicious patterns and participate in training programs to strengthen the culture of tax compliance and ethics within the organization. Transparency and cooperation are essential to maintain the integrity of tax records and prevent illicit activities in the financial sector.
What has been done to prevent and address child marriage and teenage pregnancy in Panama?
In Panama, measures have been implemented to prevent and address child marriage and teenage pregnancy. Protection laws and policies have been strengthened, comprehensive sexual education programs have been created in schools, work has been done to promote gender equality and the autonomy of girls, and strategies have been implemented to improve access to sexual and reproductive health services for adolescents.
How are crimes of sexual violence punished in Ecuador?
Crimes of sexual violence, such as rape, sexual abuse or sexual harassment, are considered serious crimes in Ecuador and can carry prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual violence.
Do KYC regulations in Panama set a threshold for the amount of cash allowed in transactions?
KYC regulations in Panama do not establish a specific threshold for the amount of cash allowed in transactions. However, they require due diligence and rigorous reporting in the case of cash transactions that are unusual or suspicious.
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