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How can I obtain a Criminal Record Certificate in Peru?
You can obtain a Criminal Record Certificate in Peru by requesting it on the website of the National Police of Peru or at authorized offices. You must provide your National Identity Document (DNI), pay the corresponding fees and follow the established procedure.
What legislation regulates negligence in the care of minors in Guatemala?
In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents contemplates the duty of care of parents or legal guardians towards minors. This law establishes measures to prevent and punish situations of negligence in the care of minors, ensuring their well-being and comprehensive development. The legislation seeks to guarantee the protection and adequate care of children.
What is usufruct in Mexican civil law?
Usufruct is the real right to enjoy the property of others with the obligation to preserve its form and substance, unless the constitutive title or the law provides otherwise.
What role does technology play in the KYC process in Panama?
Technology plays a fundamental role in the KYC process in Panama. It enables task automation, online identity verification, transaction monitoring, and log management. Technology improves the efficiency and accuracy of KYC compliance.
How has Costa Rica legally addressed the issuance of identification documents for vulnerable groups and ethnic minorities?
Costa Rica has legally addressed the issuance of identification documents for vulnerable groups and ethnic minorities through inclusive approaches. The legislation recognizes diversity and establishes measures to guarantee the identification of people belonging to indigenous communities and other minorities, promoting equality and respecting the rights of these groups within the framework of citizen identification.
How is child support regulated in cases of children with long-term medical needs in Argentina?
Child support in cases of children with long-term medical needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover long-term medical expenses, treatments and other costs associated with the medical condition. The decision is made based on the well-being of the minor.
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