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What is the visitation regime in divorce cases in Guatemala and how is it established?
The visitation regime in divorce cases in Guatemala refers to the visitation and contact rights of the non-custodial father or mother with their children. This regime can be established by mutual agreement between the parents or by judicial decision, and seeks to ensure that the minor maintains an adequate relationship with both parents.
What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?
Supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia include regulatory audits, periodic reviews, and the participation of independent supervisory entities. These mechanisms ensure that sanctions are appropriate and dissuasive.
What is the role of the National Social Security Council in the Dominican Republic?
The National Social Security Council (CNSS) of the Dominican Republic is the body in charge of regulating and supervising the country's Social Security System. Its main function is to guarantee the social protection of workers and their families, as well as to ensure the sustainability and efficiency of the system. The CNSS establishes rules and regulations for affiliation, contributions and social security benefits, including health, pensions and occupational risks.
How is identity verified in the process of applying for licenses for the operation of private security agencies in Chile?
In the process of applying for licenses to operate private security agencies in Chile, owners and operators must validate their identity by presenting valid identification documents and complying with security and surveillance regulations. Identity validation and compliance with regulations are essential to guarantee legality and security in the provision of private security services in the country.
What is the notification and summons process in the Paraguayan judicial system?
The notification and summons process in Paraguay's judicial system is essential to ensure that the parties involved in a case are aware of the legal actions against them and have the opportunity to compare themselves in court. Notice refers to informing a person about a legal act, such as a lawsuit or court order. Subpoena involves formally summoning a person to appear before the court on a specific date and time. Both processes are carried out in accordance with legal regulations and seek to ensure due process, giving all parties the opportunity to be heard and present their arguments.
What rights do minors have in cases of shared custody in El Salvador?
In El Salvador, minors have the right to maintain an equitable and continuous relationship with both parents in cases of shared custody, seeking their well-being and comprehensive development.
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