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How is the filiation of a child established in Peru?
The filiation of a child is established by the voluntary declaration of the parents in the Civil Registry or by court decision in case of controversy. It can also be established through assisted reproduction techniques with the consent of the parents.
What is the property regime in marriage in Ecuador?
The property regime in marriage in Ecuador refers to the way in which the assets acquired during the marriage are managed and distributed. Spouses can opt for the regime of marital partnership, separation of assets or participation in profits, which establish specific rules on the ownership and management of assets.
What is servitude in Mexican civil law?
The easement is an encumbrance imposed on a property for the benefit of another property belonging to a different owner, and which consists of certain obligations or limitations on ownership.
What risk lists are used at the international and regional level for verification in Guatemala?
At the international and regional level, Guatemala uses risk lists provided by organizations such as the United Nations, the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force (CFATF) and other entities related to the fight against money laundering. and the financing of terrorism. These lists are essential for identifying high-risk people or entities.
What is the security situation like in marginalized urban areas of Honduras?
Security in marginalized urban areas of Honduras faces challenges due to poverty, lack of economic opportunities, and the presence of gangs and criminal groups. These communities are vulnerable to interpersonal violence, drug use and youth crime, generating a cycle of social exclusion and inequality that affects coexistence and human development in the country's cities.
How can Argentine companies adapt to emerging technological challenges in terms of regulatory compliance, such as artificial intelligence and big data management?
Technological evolution presents new challenges in the field of regulatory compliance. Companies in Argentina must implement specific policies for the ethical use of artificial intelligence, ensure data privacy, and comply with data protection laws. Constantly updating policies in response to technological advances and collaborating with technology experts are key practices.
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