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How is the legislative branch organized to guarantee regulatory compliance in El Salvador?
It is made up of the Legislative Assembly of El Salvador, made up of deputies who represent citizens and propose laws that contribute to regulatory compliance.
How is possession regulated in cases of children with non-biological parents in Argentina?
Custody in cases of children with non-biological parents in Argentina is regulated considering the best interests of the minor. The court may award custody to the non-biological parent if it is shown to be in the best interest of the child, regardless of the biological relationship.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the legal framework in relation to the responsibility of authorities in issuing identification documents in El Salvador?
The law establishes regulations that regulate the responsibility and procedures of the authorities in charge of issuing identification documents.
What are the financing options for development projects in the mental health project management consulting services sector in the Dominican Republic?
Development projects of the mental health project management consulting services sector in the Dominican Republic can
Can financial institutions share KYC information with each other in Guatemala?
Yes, in certain circumstances and with customer consent, financial institutions can share KYC information to prevent money laundering and illegal activities. This is done securely and in compliance with privacy regulations.
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