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What are the rights of parents in cases of parental alienation in Costa Rica?
In cases of parental alienation in Costa Rica, parents have the right to fight the alienation and maintain a meaningful relationship with their children. They can seek legal assistance and professional support to address the situation and protect the emotional well-being of their children.
How are cases of child care neglect legally addressed in Guatemala?
Cases of negligence in the care of minors are legally addressed in Guatemala through complaints and legal actions. Courts can intervene to protect children and ensure their well-being in situations of neglect or abandonment by caregivers.
How is the Property Transfer Tax (ITI) determined in Argentina?
The ITI is calculated by applying a rate on the value of the property transfer. The subjects affected by this imposition are both the seller and the buyer, and the responsibility for payment may vary depending on the jurisdiction.
What institutions regulate and supervise AML compliance in the Dominican Republic?
In the Dominican Republic, the Superintendency of Banks and the Financial Analysis Unit (UAF) are the main entities in charge of regulating and supervising AML compliance. The Superintendency of Banks is responsible for supervising the activities of financial institutions in relation to AML, while the UAF is responsible for receiving, analyzing and transmitting information on transactions suspected of money laundering and terrorist financing. These institutions work together to ensure compliance with laws and regulations related to AML in the Dominican Republic.
What is the difference between an accomplice and an accessory in El Salvador?
In El Salvador, an accomplice is someone who actively participates in the commission of a crime, while an accessory is someone who helps conceal or cover up a crime after it has been committed. Both may face legal consequences, but their roles and responsibilities are different.
Are there specific restrictions on rental contracts in urban areas of Ecuador?
Yes, in urban areas, the law establishes certain restrictions, such as the prohibition of clauses that limit the tenant's freedom to assign or sublease the property, unless otherwise agreed. Guarantees and the annual increase in rent are also regulated.
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