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What is the legal process for determining parental capacity in dispute cases in Guatemala?
The legal process for determining parental capacity in cases of dispute involves evaluations by professionals, such as psychologists and social workers. Courts consider these reports to make decisions in the best interests of the child.
What role do compliance policies play in banking security in Mexico?
Compliance policies play a crucial role in banking security in Mexico by ensuring that financial institutions comply with established security regulations and standards, helping to prevent money laundering, fraud, and other illicit activities.
What is the role of international organizations in preventing money laundering in Argentina?
International organizations, such as the Financial Action Task Force (FATF), play an important role in preventing money laundering in Argentina. These bodies establish standards and best practices in the fight against money laundering, evaluate the effectiveness of countries' legal and regulatory frameworks, and provide technical assistance and training. Argentina collaborates with these organizations, adopts their recommendations and undertakes to implement the necessary measures to prevent money laundering and the financing of terrorism.
Can an asset that is already mortgaged in Argentina be seized?
Yes, it is possible to seize an asset that is already mortgaged in Argentina. In these cases, the seizure is carried out on the remaining value of the property after deducting the amount of the mortgage. It is important to note that the prior mortgage has priority over the seizure, so the mortgagee has special rights over the asset.
How is the process of applying for and obtaining permits for the production and marketing of chemical products and controlled substances regulated in Paraguay?
In Paraguay, the process of applying for and obtaining permits for the production and marketing of chemical products and controlled substances is subject to specific regulations. Manufacturers and distributors must comply with safety requirements, proper handling and follow the procedures established by the country's controlled substances authority.
How is parental responsibility determined in cases of separation or divorce in Argentina?
In cases of separation or divorce in Argentina, parental responsibility can be established by common agreement between the parents or, in case of disagreement, by judicial resolution. The best interests of the minor are always sought, and responsibility can be shared or attributed to one of the parents.
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