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What are the rights of children in cases of marriage by proxy in Argentina?
In cases of proxy marriage in Argentina, children have the same rights as in any other valid marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. However, it is important to note that a proxy marriage must meet the appropriate legal requirements to be valid.
What authority oversees compliance with PEP regulations in El Salvador?
The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.
What is the legislation that protects against domestic violence in Guatemala?
In Guatemala, the Law against Femicide and other Forms of Violence against Women also addresses domestic violence. This law aims to prevent, punish and eradicate any form of violence against women in the domestic sphere. Establishes protection measures for victims and contemplates criminal sanctions for aggressors.
What is the role of financial intelligence agencies in preventing and combating money laundering in Guatemala?
Financial intelligence agencies play a fundamental role in preventing and combating money laundering in Guatemala. These agencies, such as the Financial Analysis Unit (UAF), are responsible for receiving, analyzing and processing reports of suspicious activities from financial institutions and other obligated sectors. Using financial analysis techniques, they identify unusual patterns and behaviors, generating valuable information for anti-money laundering investigations and legal actions.
Can you provide the name of your current internet service provider in Ecuador?
My current internet service provider is [Provider Name].
Can taxpayers in Paraguay request administrative review of SET decisions?
Yes, taxpayers can request administrative review of SET decisions, which implies a second evaluation of the tax resolution.
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