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Are there legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay?
Yes, there are legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay. Courts may consider the best interests of the child when making custody and visitation decisions.
What is the time limit to file an objection in a seizure process in Panama?
The time limit to file an objection in a seizure process in Panama varies depending on the type of seizure and when the debtor was notified. In general, the debtor has a reasonable period of time to present its objections once notified of the freezing order.
What are the legal consequences of the crime of terrorism in Mexico?
Terrorism, which involves carrying out violent acts or serious threats with the aim of causing terror in the population or affecting the stability of the State, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, security measures and international cooperation in the fight against terrorism. National security is promoted and actions are implemented to prevent, detect and punish acts of terrorism.
What is considered the crime of attacking transportation security in Colombia and what are the associated penalties?
The crime of attack on transportation security in Colombia refers to actions that put the security of means of transportation at risk, such as airplanes, trains, buses or ships. Associated penalties may include criminal legal actions, prison sentences, fines, terrorism prevention and control measures, and additional actions for violation of public safety and the integrity of transportation systems.
What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?
PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.
How is customer education and awareness about the importance of KYC promoted in Argentina?
Customer education and awareness about the importance of KYC in Argentina is promoted through information campaigns and educational materials. Financial institutions use various channels, such as websites, mobile applications and direct communications, to explain to customers the benefits of KYC, its contribution to financial security and the importance of providing accurate and up-to-date information.
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