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What rights do children have in Mexico in the case of separated or divorced parents?
Children have fundamental rights in Mexico, such as the right to maintain a relationship with both parents, receive a safe and loving environment, and be beneficiaries of child support when necessary for their well-being.
What is the situation of the rights of LGBT+ people in Venezuela?
The rights of LGBT+ people in Venezuela have faced challenges in terms of legal recognition, equality and protection against discrimination. Although there has been progress in terms of the recognition of rights, such as equal marriage, challenges persist in terms of discrimination, violence and the lack of effective legal protection. LGBT+ organizations and activists have worked to promote and protect the rights of this community.
What are the visa options for Mexican citizens who wish to participate in volunteer programs in Spain?
Mexican citizens who wish to participate in volunteer programs in Spain can apply for a volunteer visa. To do this, they must have a job offer from a volunteer organization in Spain and meet visa requirements, which may vary depending on the type of program and duration.
What is Paraguay's approach to AML regulation for microfinance institutions?
Microfinance institutions in Paraguay must also comply with AML regulations to prevent illegal activities. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.
What is the RFC and how is it obtained?
The RFC (Federal Taxpayer Registry) is a tax identification number. To obtain it, Mexican citizens must register with the SAT with their Tax Identification Card or Voting Credential, and foreigners must submit an application to the SAT.
What is KYC and why is it important in Paraguay?
KYC, or “Know Your Customer,” is a process used in Paraguay to verify the identity of customers and prevent illegal activities, such as money laundering and terrorist financing. It is important to ensure the integrity of the financial system and national security.
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