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What is exclusive custody in Chile?
Exclusive custody in Chile is a form of custody in which one of the parents is designated as the sole person responsible for the care and upbringing of the children. The other parent may have visitation rights, but does not share responsibility for custody.
How is money laundering prevented in the technology and IT sector in Mexico, where digital assets can be used for money laundering?
In the technology and IT sector, regulations and cybersecurity measures are implemented to prevent money laundering through digital assets. Identification of users and monitoring of transactions on cryptocurrency and fintech platforms is required.
How is transparency and citizen participation promoted in the control of politically exposed people in Argentina?
In Argentina, transparency and citizen participation are promoted in the control of politically exposed people through different mechanisms. This includes access to public information, the promotion of spaces for citizen participation in decision-making, the creation of reporting channels and the dissemination of data on the performance of public officials. Collaboration with civil society organizations and the implementation of education and awareness campaigns on the importance of accountability are also encouraged.
What is the approach of the courts in protecting indigenous communities and their territorial rights in judicial cases in Bolivia?
The courts in Bolivia have a special focus on the protection of indigenous communities and their land rights in court cases. Specific regulations can be applied and jurisprudence related to indigenous rights may be considered. The management of these cases seeks to balance the preservation of the cultural identity and territorial rights of indigenous communities with the application of the law, guaranteeing a fair judicial process that respects the principles of cultural diversity and human rights.
What is the process to invest in the Lima Stock Exchange (BVL) in Peru?
The process to invest in the Lima Stock Exchange (LSE) in Peru involves opening a securities account with an authorized brokerage firm, completing the required documentation, depositing funds in the account, selecting the shares or securities to acquire and sending the purchase or sale orders through the stockbroker. It is important to have basic investment knowledge and understand the associated risks before investing in BVL.
How do judicial records affect obtaining a work permit for foreigners in Peru?
The judicial record of a foreigner can influence obtaining a work permit in Peru. Immigration authorities may consider this background when evaluating the applicant's suitability to work in the country. The severity of the record and the nature of the job requested may influence the decision.
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