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The Public Ministry has the responsibility of investigating crimes and exercising criminal action, thus contributing to the generation of judicial records in legal cases.
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The Comptroller General of the Republic in Paraguay plays an important role in supervising exposed persons, ensuring compliance with their obligations and integrity in the management of their assets.
How is the adoption of minors legally regulated in Guatemala by couples who have gone through family therapy processes?
The adoption of minors in Guatemala by couples who have gone through family therapy processes is legally regulated, evaluating the effectiveness of the therapy in strengthening the family unit. It seeks to guarantee emotional stability and healthy relationships in the new family context.
How are warranty obligations regulated in a contract for the sale of durable consumer goods in Argentina?
In contracts for the sale of consumer durable goods in Argentina, warranty obligations must be clearly defined. This may include the duration of the warranty, procedures for claims and repairs, as well as the responsibilities of each party in the event of defective products.
What is the role of risk assessment in the successful application of AML regulations?
Risk assessment allows you to identify areas of greatest vulnerability, prioritize resources and apply appropriate measures to prevent illegal activities.
What are the responsibilities in relation to the certification of products as organic for marketing in Bolivia?
The responsibilities in relation to the certification of organic products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements to be considered organic, facilitating their commercialization in Bolivia and meeting the expectations of the market.
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