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What is the procedure for revoking adoption in Argentina?
The revocation of adoption in Argentina is an exceptional and complex process. A request must be submitted to a court, demonstrating justified causes, such as situations of danger for the adoptee. Revocation is only granted in exceptional circumstances and always seeks to protect the best interests of the minor.
What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
Can an asset that has been declared cultural heritage in Mexico be seized?
Mexico In Mexico, assets that have been declared cultural heritage are protected by law and generally cannot be seized. These assets have significant historical, artistic or cultural value for the country and are considered part of the nation's cultural heritage. Its protection is supported by specific legislation that regulates cultural heritage.
How is confidential information obtained during background checks handled in the Dominican Republic?
Confidential information obtained during background checks in the Dominican Republic must be handled with extreme care. Their security and confidentiality must be guaranteed. This involves using secure data storage systems, restricting access to authorized individuals, and using cybersecurity measures to protect information from cybersecurity threats. Additionally, it is important to establish confidentiality agreements with the parties involved and ensure that information is only used for agreed purposes.
How can Chilean companies ensure the protection of personal data in accordance with Law No. 19,628?
To ensure the protection of personal data and comply with Law No. 19,628 on the Protection of Private Life in Chile, companies must implement privacy policy measures, data consent mechanisms and information security. Failure to comply may result in sanctions and damage to the company's reputation. Data protection is essential for the privacy of individuals.
What are the legal implications of living together as a couple in Guatemala?
Living together as a couple, whether marital or de facto, implies sharing responsibilities and rights. This may include co-ownership of assets acquired during cohabitation and the possibility of requesting alimony in the event of separation.
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