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How are cases of domestic violence addressed in Argentina in relation to child custody?
In cases of domestic violence in Argentina, child custody is addressed with special attention to the well-being and safety of minors. The court can take steps to protect the children, such as granting custody to the non-violent parent or establishing supervised visitation regimes.
What is the role of forensic psychiatry experts in the Brazilian criminal justice system?
Experts in forensic psychiatry have the function of carrying out psychiatric evaluations and expert opinions on the mental health of defendants in criminal cases, determining their ability to understand the illicit nature of their acts, their degree of criminal responsibility and the need for security measures. or specialized treatments.
What information should be collected during the KYC process in Paraguay?
During the KYC process in Paraguay, information such as name, date of birth, address, personal identification number, occupation, and source of funds must be collected from clients, along with documentation supporting this information.
What are the legal consequences of sexual abuse of minors in Ecuador?
Sexual abuse of minors is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to protect children and adolescents from any form of sexual abuse, guaranteeing their safety and well-being.
How can I request the registration of a work of art in the National Registry of Intellectual Property in the Dominican Republic?
To request the registration of a work of art in the National Registry of Intellectual Property in the Dominican Republic, you must go to the National Copyright Office (ONDA). You must submit a request that includes detailed information about the artwork, such as title, author, characteristics, among others. In addition, you must provide copies of the work and comply with the requirements established for copyright protection in the country.
How is customer privacy protection addressed in Guatemalan AML legislation?
Guatemalan AML legislation addresses the protection of customer privacy by establishing clear limits on the collection and use of information, balancing the need to comply with regulations and protect individual rights.
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