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How are inactive accounts handled in Paraguay in relation to Due Diligence?
Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.
What is the process for obtaining a custody order in cases of minors who are children of parents who have been de facto separated for many years in the Dominican Republic?
In cases of minors who are children of parents who have been de facto separated for many years in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the relationship and bond between the parents and the minors, as well as the parents' ability to provide an appropriate and safe environment for the children.
What are the regulations applicable to the sale of goods subject to food and dietary supplement control measures in Mexico?
The sale of goods subject to food and dietary supplement control measures in Mexico must comply with food safety and labeling regulations, guaranteeing the quality and health of consumers.
What is the legal framework for medical malpractice in Panama?
Medical malpractice is a crime in Panama and is regulated by the Penal Code and other laws related to medical practice. Penalties for medical malpractice can include fines, suspension or revocation of a medical license, and, in serious cases, imprisonment.
What is the procedure to notify an early termination of the contract due to health reasons in Chile?
To notify an early termination of the contract due to health reasons, the tenant must generally send a written notice to the landlord with a detailed explanation and documentation supporting the situation.
What is the right to protection of the rights of indigenous peoples in El Salvador?
The right to protection of the rights of indigenous peoples in El Salvador implies that these peoples have the right to the preservation and promotion of their cultural identity, the right to participation in decision-making that affects them, the right to land and natural resources, the right to prior consultation, the right to education and the right to non-discrimination.
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