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What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological parents who are abroad?
In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological parents who are abroad to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with the birth parents.
What is the process to request the review or cancellation of judicial records in Peru in the case of foreigners?
The process to request the review or cancellation of judicial records in Peru in the case of foreigners generally involves submitting a request to the Judiciary or the National Police, following the procedures established for foreigners. The application must meet legal requirements and may require payment of fees. If the conditions and requirements are met, registrations may be canceled or reduced.
How is identity validation carried out in access to tourism consulting services and travel agencies in Argentina?
In tourism consulting services, identity validation may involve the presentation of the DNI, the verification of travel information and the secure authentication of the client. These procedures guarantee safety and legality in the provision of tourist services.
How are risks related to cybersecurity managed in due diligence in investment projects in the financial services industry in Chile?
In investment projects in the financial services industry in Chile, due diligence focuses on cybersecurity risks, including the security of financial infrastructure, compliance with financial and privacy regulations, and how financial information is protected and the confidentiality of the data is guaranteed.
What is the visitation regime in Costa Rica?
The visitation regime in Costa Rica establishes the right of a non-custodial parent to spend time with their children. It can be agreed upon between the parents voluntarily or determined by a judge, and specifies the times, days and conditions under which visits will take place.
What is the relationship between money laundering and corruption in Brazil?
Brazil There is a close relationship between money laundering and corruption in Brazil. Corruption generates illicit funds that are then laundered through money laundering activities. Money obtained from acts of corruption, such as bribery or the diversion of public funds, is hidden and transformed into apparently legitimate assets through complex financial and commercial transactions.
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