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What are the rights and responsibilities of parents in El Salvador in case of divorce?
In the event of divorce in El Salvador, parents have rights and responsibilities regarding custody and care of children. The court decides custody of the children based on their well-being, and the parents can have joint custody or one of them can be the primary custodian. Both parents have an obligation to provide financial support and ensure the well-being of their children.
What are disciplinary records in El Salvador and why are they relevant?
Disciplinary records in El Salvador refer to records that document the disciplinary conduct of professionals, such as lawyers, doctors, accountants, and others. They are relevant because they allow authorities and the public to evaluate the suitability and reliability of a professional to practice their profession.
What are the necessary procedures to obtain a certificate of single status in Mexico?
The procedures to obtain a certificate of single status in Mexico involve going to the corresponding Civil Registry. You must apply, provide personal documentation such as official identification, birth certificate and proof of address, and complete an affidavit of single status. The certificate of single status is a document that certifies that there is no legal impediment to getting married.
Are there specific regulations for identity validation in the context of commercial transactions in Guatemala?
Yes, in Guatemala, there are specific regulations for identity validation in the context of commercial transactions. These regulations seek to prevent fraud and guarantee the authenticity of transactions. Businesses must follow established protocols when verifying the identity of customers during commercial transactions, thereby contributing to the integrity of the financial and commercial system.
Can Paraguayans get free legal advice in Spain for immigration issues?
Yes, Paraguayans in Spain can have access to free legal advice for immigration issues through government agencies, NGOs and social services. These services offer guidance on immigration rights and procedures, especially for those in vulnerable situations or with limited financial resources.
Which Guatemalan institutions are responsible for verifying risk lists?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists and preventing money laundering and terrorist financing. In addition, other regulatory institutions, such as the Superintendence of Banks and the Superintendency of Tax Administration, may be involved in this process.
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