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What rights do minors have in cases of shared custody in El Salvador?
In El Salvador, minors have the right to maintain an equitable and continuous relationship with both parents in cases of shared custody, seeking their well-being and comprehensive development.
How can Mexican parents and guardians educate their children about the dangers of internet fraud?
Mexican parents and guardians can educate their children about the dangers of internet fraud through open conversations, monitoring online activities, and teaching digital safety practices such as taking care of personal information and identifying online scams.
How are cash transactions regulated in Bolivia to prevent money laundering?
Bolivia has established strict regulations to control cash transactions and mitigate the risk of money laundering. Limits have been placed on cash transactions, and those above certain thresholds are subject to further review. This measure seeks to discourage the use of cash for illicit activities and facilitate the traceability of transactions.
How are crimes of theft of confidential information punished in Ecuador?
The theft of confidential information, which involves illegally accessing and obtaining sensitive or protected information, is considered a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the crime. This regulation seeks to protect the privacy and security of personal and business information.
How do Bolivian companies in the environmental engineering sector incorporate verification into risk lists to ensure compliance with environmental regulations in waste management and environmental conservation projects?
Companies in the environmental engineering sector in Bolivia incorporate verification into risk lists to guarantee compliance with environmental regulations in waste management and environmental conservation projects. They verify the suitability of partners and suppliers, comply with international environmental management standards and participate in sustainability audits. This ensures environmental integrity in its projects and avoids associations with entities that do not meet environmental criteria.
What is the procedure to change the surname of a minor in Argentina?
Changing the last name of a minor in Argentina requires a judicial process. A request must be submitted to a judge, justifying the reason for the change. The court will evaluate the request and make a decision based on the best interests of the minor.
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