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What is the process for assigning custody in cases of close relatives who wish to care for a minor in Bolivia?
The assignment of custody to close relatives who wish to care for a minor in Bolivia follows a legal process. An application must be made to the court, demonstrating family relationship and suitability for care. The court will evaluate the best interests of the child before making a decision.
How are retention of title clauses addressed in a contract for the sale of personal property in Argentina?
Retention of title clauses in a contract for the sale of personal property in Argentina are important in establishing that the seller retains ownership of the goods until full payment is made. They should detail the conditions under which ownership is transferred to the buyer and any liens in the event of non-payment.
How is the authenticity of an identity card verified in Paraguay?
The authenticity of an identity card in Paraguay can be verified through the General Directorate of Civil Status Registry. In addition, authorities and entities that need to verify the identity of a person can do so by consulting online the biometric identification system implemented by the General Directorate of Civil Status Registry, which guarantees the validity of the document.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a legal error or misunderstanding?
If you have been convicted of a crime that has been considered the result of a legal error or misunderstanding, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the legal error or misunderstanding in your case. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
How is identity validation approached in the telecommunications sector in Argentina?
In the telecommunications sector, identity validation is essential for the activation of services. The presentation of the DNI is required and, in some cases, additional verifications are carried out, such as confirmation of personal information or biometric validation, to prevent fraudulent use of telephone services.
How is the risk of fraud and corruption evaluated in the business environment in Bolivia and what are the preventive measures to implement?
The evaluation involves analysis of transactions, internal reviews and the implementation of anti-corruption policies. Establishing a robust code of ethics, conducting regular internal audits and providing ongoing training to staff are key preventive measures to mitigate the risks of fraud and corruption.
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