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What are the legal provisions that address the protection of minors in cases of de facto union or concubinage in Panama?
The legal provisions in Panama address the protection of minors in cases of de facto union or concubinage, establishing specific measures and rights to ensure their well-being and safety in non-marital family situations.
What is the regulatory compliance audit process in the financial services sector in Costa Rica?
In the financial services sector in Costa Rica, the regulatory compliance audit process involves the review of the operations, policies and procedures of financial institutions. It verifies whether the regulations issued by SUGEF are complied with and evaluates risk management, compliance with capital requirements and due diligence procedures to prevent money laundering.
What is the application process for the Community Family Card in Spain for Salvadorans?
Salvadorans married to citizens of the European Union (EU) can apply for the Community Family Card in Spain. They must present evidence of their marital relationship and comply with the legal requirements for its issuance. This card allows them to reside and work in Spain on equal terms with other residents.
What is the impact of immigration status on eligibility to obtain federal benefits in the United States?
Immigration status may affect eligibility for certain federal benefits in the United States. Some benefits may be available only to U.S. citizens or permanent residents. It is crucial to understand the limitations and seek legal guidance to ensure correct access to benefits based on immigration status.
What is the prescription for complicity in crimes in El Salvador?
The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.
What are the rights of children in cases of abandonment by their parents in Ecuador?
In cases of abandonment by parents in Ecuador, children have the right to be protected and cared for by the competent authorities. The care and protection of the minor will be sought through measures such as the declaration of helplessness and the assignment of a legal guardian.
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