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What are the rights of children in cases of couples in a cohabiting union in Argentina?
In cases of couples in a cohabiting union in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
How does the government of Panama ensure that companies in the country adopt effective regulatory compliance programs, and what are the requirements or guidelines established to guide companies in this process?
The government of Panama promotes the adoption of effective regulatory compliance programs in companies by issuing specific guidelines and requirements. This may include the obligation to establish crime prevention programs, codes of ethics, and the implementation of internal controls. Regulatory entities, such as the Superintendency of Banks, can also provide guidance and evaluate the effectiveness of these programs during regular audits to ensure that companies are aligned with current regulations.
What is the situation of the damage insurance market in Argentina?
The property insurance market in Argentina offers coverage to protect against material damage to properties, whether due to fire, theft, floods or other adverse events. These insurances provide compensation or repair for damages suffered. It is important to evaluate the available options, consider the specific risks and costs before purchasing damage insurance.
What is the situation of the protection of the rights of children and adolescents in Argentina?
Argentina has adopted measures to protect the rights of children and adolescents, recognizing their status as subjects of rights and promoting their participation in decisions that affect them. Laws have been established for the comprehensive protection of rights, programs for the care and prevention of violence, and policies to promote the education and health of children and adolescents. Despite efforts, challenges persist in terms of child violence, access to basic services and protection of rights in Argentina.
What is the importance of background checks in hiring for the development of urban infrastructure projects in Peru?
When contracting for the development of urban infrastructure projects in Peru, background verification is essential to ensure the integrity and competence of the professionals involved. Experience on similar projects, compliance with urban and safety regulations, and ability to work with various stakeholders are reviewed.
What is the relationship between money laundering and tax evasion in Argentina?
There is an interconnection between money laundering and tax evasion in Argentina. In some cases, individuals or companies may use money laundering as a means to hide unreported income and avoid tax obligations. Argentine authorities are working on comprehensive approaches that address both money laundering and tax evasion to ensure the integrity of the tax system.
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