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What are the rights of children in the event of a dissolved cohabitation in Argentina?
In the event of dissolution of a cohabitation union in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.
What are the current trends and challenges in the fight against money laundering in Peru?
Current trends and challenges in the fight against money laundering in Peru include the sophistication of the methods used by criminals, the need to adapt to new technologies and the strengthening of international cooperation. Furthermore, the detection of illicit activities in non-financial sectors is becoming an important focus. Authorities and businesses must be alert to these trends and work together to address ongoing challenges.
What is the procedure to request authorization to open a bookstore in Honduras?
The procedure to request authorization to open a bookstore in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as business permits, layout plans, and meet the requirements established for the operation of commercial establishments.
What are the specific regulatory compliance considerations for companies in the biotechnology sector in Ecuador?
Biotechnology companies must comply with ethical and legal regulations that govern the research, development and commercialization of biotechnological products. This includes the safety of clinical trials, protection of intellectual property and compliance with ethical standards in research.
How is the accuracy of information in a criminal record report ensured in Peru?
The accuracy of the information in a criminal history report in Peru is ensured through the review and verification of official records maintained by the Peruvian National Police. Those responsible for preparing these reports must ensure that the information is current and accurate. If a person finds errors in their criminal record report, they can follow a process to correct them, such as submitting a correction request to the National Police.
What is the procedure to request the return of seized assets in Argentina?
The procedure to request the return of assets seized in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by solid evidence and arguments showing that the seized assets are no longer necessary to ensure payment of the debt or that there are circumstances that justify their return.
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