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What are the restrictions for holding social events on the rented property in Argentina?
Restrictions for social events must be specified in the contract. The landlord may limit or prohibit certain types of events to maintain the tranquility and good condition of the property.
What are the steps for adopting a minor in Colombia?
Adoption in Colombia follows a legal process that includes the submission of an application to the Colombian Institute of Family Welfare (ICBF), psychosocial evaluations, preparation courses for adopters, and approval by a family judge. Adoption seeks the well-being of the minor and is governed by the principle of the best interests of the child.
What is the penalty for the crime of femicide in Paraguay?
Femicide is a serious crime in Paraguay, and the penalty can be significant imprisonment, including life imprisonment in extreme cases. The legislation focuses on preventing and punishing gender violence.
What measures are taken to guarantee the protection of the rights of LGBT+ people in extradition cases in Mexico?
Special safeguards and procedures are established to protect the rights of LGBT+ people in cases of extradition in Mexico, ensuring their access to justice and protection against discrimination and violence.
How is the legal responsibility of financial institutions defined in the case of incorrect information provided during the KYC process in Costa Rica?
Financial institutions in Costa Rica are responsible for verifying the information provided during KYC, and any incorrect information may result in legal action, fines and sanctions in accordance with current laws.
What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?
Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.
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