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What are the legal provisions for the protection of the rights of older adults in family matters in Guatemala?
Legal provisions for the protection of the rights of older adults in family matters include measures against abuse and exploitation. The aim is to guarantee respect for their decisions and their participation in legal processes.
What happens if a taxpayer moves abroad and has tax debts in Paraguay?
Taxpayers who move abroad remain responsible for their tax debts in Paraguay and must comply with their tax obligations.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in child labor prevention programs in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in child labor prevention programs in Guatemala seek to evaluate the capacity of the adopters to provide a safe and conducive environment for the comprehensive development of the child. It is guaranteed that experience in child labor prevention programs is applied in the care and protection of adopted children.
What is the process to request the adoption of a child from a parent who is abroad in Brazil?
The process to request the adoption of a child from a parent who is abroad in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the minor and the best interests of the child will be evaluated before approving the adoption.
What is the importance of the DNI in identification in innovation and social entrepreneurship events in Peru?
The DNI is important for identification in innovation and social entrepreneurship events in Peru, since it is used to verify the identity of social entrepreneurs, investors and participants in activities related to generating a positive impact on society. It is also used to control access to social entrepreneurship events.
What role does the General Directorate of Criminal Investigation (DGIC) play in the implementation of KYC?
The DGIC collaborates with the SSF and UAF in investigations related to suspicious transactions and provides support in the enforcement of anti-money laundering regulations.
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