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Can judicial records of minors be obtained in Paraguay?
The judicial records of minors in Paraguay are generally protected by privacy laws and are not usually available to the general public.
What are the rights of children in cases of separation or divorce due to religious differences in Chile?
In cases of separation or divorce due to religious differences in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care.
What is Fingerprint Registration in Peru?
The Fingerprint Registry is a biometric identification system used in Peru to register citizens' fingerprints on their DNI. This helps prevent identity theft.
Is there any specific legislation that regulates the fiscal responsibility of private companies in Paraguay?
Yes, in Paraguay, legislation can establish specific provisions that regulate the fiscal responsibility of private companies. This may include regulations on filing tax returns, calculating and paying taxes, and transparency in financial transactions. Knowing these regulations and complying with them is essential to avoid sanctions and maintain a positive reputation in the Paraguayan business environment.
How does digital transformation affect compliance programs in Argentina?
Digital transformation affects compliance programs in Argentina by requiring adaptation to new risks and challenges related to cybersecurity, data protection, and the implementation of digital controls. Programs must be updated to address these aspects in the digital environment.
How is a criminal record check carried out in El Salvador?
Criminal record verification is carried out through requests to the National Civil Police and other government entities in charge of maintaining and managing criminal records.
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