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What happens in cases of abandonment of a minor in Guatemala?
In cases of abandonment of a minor, a complaint can be filed with the Attorney General's Office of Guatemala. The Attorney General's Office will take measures to protect and care for the minor, and legal action can be taken against abandoning parents.
What initiatives are being carried out in Peru to promote international cooperation in the fight against money laundering?
Peru actively participates in international and regional initiatives to strengthen cooperation in the fight against money laundering. Collaborate with organizations such as the Latin American Financial Action Group (GAFILAT) and other international entities to share information and best practices.
What is the legal approach to the protection of children's rights in cases of recognition of paternity by technological means in Guatemala?
The legal approach to the protection of children's rights in cases of recognition of paternity by technological means in Guatemala may be a developing area. It seeks to establish protocols and guarantees to ensure the validity and protection of the rights of minors in these situations.
How is the participation of minors in adoption cases by couples who have gone through school mediation processes in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through school mediation processes is legally regulated in Guatemala. Courts may consider couples' ability to resolve conflicts and maintain positive relationships with school environments, ensuring the well-being of the minor.
What is a risk profile and how is it evaluated in KYC?
A risk profile is an assessment of the level of risk that a customer represents to the financial institution. It is based on factors such as occupation, source of funds and the nature of the relationship. The institution assigns a risk rating and applies appropriate mitigation measures.
What are the rights of children in cases of adoption in Costa Rica?
In cases of adoption in Costa Rica, adopted children have the same rights as any other child. They have the right to receive care, protection, education and affection from their adoptive parents, and to live in a safe and loving family environment. They also have the right to know their origin and maintain a relationship with their biological family, to the extent that it is compatible with their well-being.
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