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How is parental authority determined in Costa Rica?
Parental authority in Costa Rica is automatically attributed to the parents at the time of birth. In cases of divorce, parental authority can be exercised jointly or assigned to one of the parents, depending on what the family court determines. The legislation always seeks to protect the best interests of the minor.
What legislation exists to combat organized crime in Guatemala?
In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.
What is the impact of identity validation on the prevention of money laundering and terrorist financing in Peru?
Identity validation plays a critical role in preventing money laundering and terrorist financing in Peru by ensuring that financial institutions and other entities comply with strict due diligence regulations. Identity verification helps identify suspicious transactions and prevent misuse of funds for illicit activities.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of international cooperation and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for reasons of international cooperation and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
Can I obtain the judicial records of a person in Chile if I am part of a restitution process for indigenous lands?
If you are a party to an indigenous land restitution process in Chile, you may be able to obtain the judicial records of the person or entity involved in the process. This may be relevant to evaluating your legal history and gathering additional evidence to support indigenous land restitution.
How has electronic identification influenced citizen participation in democratic processes in Costa Rica?
Electronic identification has positively influenced citizen participation in democratic processes in Costa Rica by allowing secure online authentication. It facilitates registration on the electoral roll, electronic voting and participation in popular consultations, strengthening democracy by making the exercise of civic rights more accessible and efficient, thus promoting greater citizen participation.
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