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What is the role of accounting records and internal audits in the detection of money laundering in El Salvador?
These records and audits allow us to identify unusual transactions or suspicious patterns that could indicate money laundering activities.
How are adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala legally addressed?
Adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for functional diversity.
How are judicial files managed in cases of protection of children and adolescents in Paraguay?
In cases of protection of children and adolescents in Paraguay, judicial files are managed with a specialized approach, prioritizing the best interests of the child or adolescent, and may involve the intervention of child rights protection organizations.
Can I request an Argentine DNI if I am a foreigner but have temporary residence in the country?
Yes, foreigners with temporary residence in Argentina can apply for an Argentine DNI. They must meet the established requirements and present the corresponding documentation, such as the temporary residence certificate.
What legislation regulates the crime of child abandonment in Guatemala?
In Guatemala, the crime of abandonment of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who, having the legal or moral obligation to care for a minor, abandon, neglect or fail to comply with their parental responsibilities, putting the life, health or well-being of the minor at risk. The legislation seeks to protect boys and girls, guaranteeing their comprehensive development and providing them with a safe and stable environment.
Can I use my expired Ecuadorian identity card as an identification document within the country?
No, an expired Ecuadorian identity card is not valid as an identification document within the country. It is necessary to renew it to have an updated and valid document.
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