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What are the rights and responsibilities in terms of food in cases of adoption in Colombia?
In cases of adoption in Colombia, rights and responsibilities in terms of maintenance may vary depending on the specific situation. The adopter assumes support responsibilities like any other legal parent, and the support fee is determined considering factors such as the adoptee's income and needs. It is important to follow legal procedures to formally establish support obligations in cases of adoption.
How do Paraguayan laws regulate the prevention of money laundering and terrorist financing, and what are the measures that companies must implement to comply with these regulations?
In Paraguay, Law No. 1015/97 regulates the prevention of money laundering and financing of terrorism. Companies should implement measures such as due diligence, suspicious transaction reporting and staff training. Compliance with these regulations is essential to prevent illicit activities and guarantee the integrity of the financial and business system in Paraguay, contributing to the security and stability of the country.
What are the legal measures against the crime of pyramid scheme in Costa Rica?
Pyramid scam, which involves the promise of high economic returns through an unsustainable structure based on the continuous incorporation of new participants, is punishable by law in Costa Rica. Those who promote or participate in a pyramid scheme may face legal action and penalties, including prison terms and fines.
Can I request an Argentine DNI if I am an Argentine citizen but need to change my sex or gender on the document?
If you need to change your sex or gender on your Argentine DNI, you can request data rectification. You must follow the procedures established by RENAPER or the Civil Registry, including the presentation of the required documentation and compliance with the established legal requirements.
What is the frequency of inspections and audits by the State of contractors in El Salvador?
The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.
Is there any limit on donations or political contributions that PEPs can receive in El Salvador?
Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.
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