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What is de facto custody and how is it applied in Argentina?
De facto custody is a situation in which a person has custody and care of a minor without having the legal authority to do so. In Argentina, de facto custody can arise in situations in which a person takes care of a minor without having a family relationship or without a judicial or administrative decision. De facto custody can be recognized and regularized through a judicial process to protect the rights of the minor.
What are the requirements to request an import permit for medical equipment in El Salvador?
The requirements to apply for an import permit for medical equipment in El Salvador vary depending on the type of equipment and current regulations. You must submit an application to the National Directorate of Medicines (DNM), comply with the requirements established by the DNM, such as the presentation of health records and quality certificates, and pay the corresponding fees.
How is the infiltration of PEP into non-governmental organizations in Argentina prevented?
Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.
What is the process to request the registration of an artistic work in the National Registry of Intellectual Property in Honduras?
The process to request the registration of an artistic work in the National Registry of Intellectual Property in Honduras involves submitting an application to the General Directorate of Copyright. You must provide the required documentation, such as a copy of the work, the application form, and comply with the requirements established by intellectual property law.
How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?
Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
What are the options for Argentinians who wish to participate in volunteer work and community service programs through the J-1 visa?
The J-1 visa also applies to volunteer work and community service programs. Argentines can participate in programs sponsored by organizations designated by the Department of State that involve volunteer work in areas such as education, health or community development. Meeting specific program and J-1 visa requirements is critical to a successful volunteer work experience in the United States.
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