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What is the regulation of visits in Chile and how is it established?
Visitation regulation refers to the visitation rights of a non-custodial parent. It is established by agreement of the parties or by judicial decision, considering the interest of the minor.
What is the process to request custody of a child in cases of parental addictions in Brazil?
To request custody of a child in cases of parental addictions in Brazil, you can go to the Guardianship Council or the competent authority and file a complaint. An investigation will be conducted to evaluate the situation, and if it is determined that the parents are unable to provide a safe and appropriate environment for the child due to their addictions, steps will be taken to protect the child's well-being.
What is the impact of identity validation on preventing credit card fraud in online transactions in Peru?
Identity validation has a significant impact on preventing credit card fraud in online transactions in Peru. By verifying the authenticity of users, it is difficult to misuse stolen or compromised credit cards to make fraudulent purchases. Security measures such as two-step authentication (2FA) and document review are essential to combating credit card fraud.
What is the legal framework in Costa Rica for the crime of theft?
Theft is punishable by law in Costa Rica. Those who commit acts of theft, which involves the illegal appropriation of goods or property belonging to another person, through the use of violence, intimidation or force, may face legal action and sanctions, including prison terms and fines.
What is the role of the FIU (Financial Information and Analysis Unit) in preventing money laundering in Colombia?
The FIU plays a fundamental role in the prevention of money laundering in Colombia by being the entity in charge of receiving, analyzing and transmitting information about suspicious operations. It collaborates closely with financial entities and authorities to strengthen the country's capacity to detect and prevent money laundering.
What is money laundering and why is it a problem in the Dominican Republic?
Money laundering is the process of hiding the true source of illegal funds through financial activities. It is a problem in the Dominican Republic due to its geographical location and the presence of criminal activities.
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