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What is shared parental authority and how is it established in Guatemala?
Shared parental authority in Guatemala is when both parents have the same rights and responsibilities for their children, even after separation or divorce. It can be established by agreement between the parents or by court order, always considering the best interests of the minor.
Is it possible to process the DNI virtually or online?
Yes, Renaper offers the possibility of carrying out some procedures virtually through its online platform. However, some procedures, such as obtaining the first DNI, require physical presence at a Renaper office. It is recommended to verify the availability of virtual procedures on the official Renaper website.
What are the oversight mechanisms to ensure compliance with AML regulations in Peru?
Supervisory mechanisms in Peru to ensure compliance with AML regulations include regular audits, compliance reviews and the application of sanctions in case of violations. In addition, collaboration between regulatory entities and the Financial Intelligence Unit (UIF) contributes to a comprehensive supervisory approach in different sectors.
What are the laws that address the crime of organ trafficking in Guatemala?
In Guatemala, the crime of organ trafficking is regulated in the Penal Code and the Organ Donation and Transplant Law. These laws establish sanctions for those who illegally obtain, collect, transport, store, distribute or market human organs, tissues or cells for transplants, without complying with legal and ethical requirements. The legislation seeks to prevent and punish organ trafficking, protecting the life and dignity of people.
What law regulates the matrimonial property regime in Mexico?
The marital property regime in Mexico is regulated by the Federal Civil Code and state civil codes, which establish the rules for the administration and division of assets during marriage and in the event of divorce or death.
What are the obligations of financial institutions in Costa Rica to prevent the financing of terrorism?
Financial institutions in Costa Rica have the obligation to implement robust measures to prevent the financing of terrorism. This includes due diligence in identifying customers, monitoring suspicious transactions and reporting unusual transactions to the relevant authorities. The Law to Strengthen the Fight against Terrorism establishes specific requirements for these institutions to implement prevention programs, staff training and communication channels with the authorities. Compliance with these obligations is essential to strengthen the integrity of the financial system and prevent its misuse for terrorist activities.
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