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What are the rights of adopted children in Bolivia?
Adopted children in Bolivia have similar rights to biological children. Adoption establishes a legal relationship and recognizes adopted children as full members of the family, granting them succession and inheritance rights.
What are the legal consequences of not complying with a visitation regime in Guatemala?
Failure to comply with a visitation regime in Guatemala can have legal consequences, such as fines, sanctions, modification of the visitation regime, or even, in serious and repeated cases, the loss of custody or parental authority.
How to process a temporary residence permit for foreign students in Peru?
To process a temporary residence permit for foreign students in Peru, you must be admitted to a Peruvian educational institution. You must submit an application to the National Immigration Superintendence, providing admission documentation and meeting the specific requirements for foreign students.
What is the government structure in El Salvador?
The government of El Salvador is divided into three branches: the executive, the legislative and the judicial. The executive branch is headed by the president, who is the head of State and Government. The legislative power lies in the Legislative Assembly, made up of deputies, and the judicial power is made up of a series of courts and tribunals responsible for administering justice.
What due diligence measures should financial institutions take to identify PEP in their clients?
Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.
What is the role of the Council for Citizen Participation and Social Control in the Ecuadorian judicial system?
The Citizen Participation and Social Control Council has the mandate to promote citizen participation and supervise public management. In the judicial sphere, this council can intervene in the appointment and dismissal of certain officials, contributing to transparency and accountability.
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