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What is the deadline to request a modification of the visitation regime in Honduras?
In Honduras, there is no specific deadline to request a modification of the visitation regime. The request can be made at any time when circumstances exist that justify the change for the benefit of the minor and it is considered in his or her best interest.
What is the importance of maintaining accurate records in court files in Mexico?
Maintaining accurate records in court files in Mexico is essential to ensuring justice and compliance with the law. Errors or lack of proper documentation can have a significant impact on judicial outcomes.
What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?
Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.
Can you give details about your last tax return filed in Ecuador?
My last tax return was filed in [Year Filed].
What is the role of the National Insurance Superintendency (SSN) in Argentina?
The National Insurance Superintendency (SSN) is the body in charge of regulating and supervising the insurance industry in Argentina. Its main function is to protect the interests of policyholders and promote the stability and transparency of the insurance market. The SSN regulates the operations of insurance companies, approves products and establishes regulations to ensure compliance with insurance contracts.
How is the crime of illegal migrant smuggling penalized in Guatemala?
Illegal trafficking of migrants in Guatemala can be punished with prison. The legislation seeks to prevent and punish illegal activities related to migration, protecting people against exploitation and abuse.
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