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What is the process to request custody of a child in cases of domestic violence in Argentina?
The process to request custody of a child in cases of domestic violence in Argentina involves filing a lawsuit before the competent judge. Proof and evidence of the domestic violence suffered must be provided and it must be argued that it is detrimental to the well-being of the child to remain in the custody of the violent parent. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.
What is the role of political parties in the selection and control of politically exposed people in Argentina?
Political parties in Argentina have a fundamental role in the selection and control of politically exposed people. They are responsible for identifying and nominating candidates, evaluating their background and aptitudes, and promoting transparency and ethics in the exercise of public office. In addition, political parties must establish internal control and sanction mechanisms in case of inappropriate conduct by their members.
How is the use of fixed-term contracts in employment in Ecuador regulated?
Fixed-term contracts in Ecuador are regulated by the Labor Code. There are specific provisions regarding their maximum duration, renewal and conditions under which they can be used.
What is the procedure to obtain a protection order in cases of domestic violence in Panama?
To obtain a protection order in cases of domestic violence in Panama, the victim must apply to the court. The court will evaluate the situation and, if warranted, will issue the order to protect the victim.
What is Mexico's approach to preventing money laundering in the energy and natural resources sector?
In the energy and natural resources sector, Mexico has implemented regulations that require due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the energy and natural resources sector for money laundering related to the exploitation of these resources.
How is identity validation used to access government processing services and tax payments in Mexico?
Identity validation is used in accessing government processing services and tax payments in Mexico to ensure that people interacting with the government are legitimate. Citizens often have to provide proof of identity, such as their voter ID card (INE), when carrying out paperwork, filing tax returns or accessing government services online. This contributes to the security and integrity of transactions with the government, as well as helping to prevent fraud and tax evasion.
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