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What are the rights of parents in cases of adoption in El Salvador when they wish to maintain a contact relationship with the adopted child?
In cases of adoption in El Salvador, biological parents have rights that must be considered. If they wish to maintain a contact relationship with the adopted child, they can express their wish during the adoption process. However, the final decision on the scope and conditions of that relationship will correspond to the judicial authorities and the best interests of the child, who must be protected and guarantee their stability in the adoptive environment.
What is the impact of migration on social innovation in Mexico?
Migration can impact social innovation in Mexico by encouraging the creation of collaborative networks, the co-creation of solutions, and citizen mobilization in areas of origin and destination of migrants, which can contribute to addressing social challenges, promoting change social, and improve the quality of life of communities.
What crimes are included in a judicial record certificate in El Salvador?
The judicial record certificate in El Salvador includes information on criminal convictions and serious crimes. These crimes cover a wide range, such as homicide, robbery, rape, drug trafficking, among others. However, it is important to note that minor crimes or traffic violations are generally not reflected on this type of certificate.
What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
How does an embargo affect assets that are being used as collateral in Argentina?
Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.
Is there a specific regulation for online customer identity verification (online KYC) in El Salvador?
In El Salvador, regulations allow the use of online KYC methods to verify the identity of customers, as long as they meet certain security and privacy requirements. This is especially relevant in the digital age.
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