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What is the minimum age for a minor to express their opinion in family court proceedings in Argentina?
In Argentina, there is no established minimum age. The maturity and ability of the minor to express his or her opinion is valued. Even young children can be heard through age-appropriate methods, such as interviews with specialized professionals.
How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
Is it possible to change the conditions of the contract during its validity in Argentina?
Changing the conditions of the contract during its validity generally requires the mutual consent of both parties and the formalization of a written agreement.
What is the position of educational institutions in Colombia regarding the disciplinary records of their employees?
Educational institutions may be especially sensitive to the disciplinary records of their staff. They seek to maintain a safe environment for students and may have strict policies regarding disciplinary background screening.
How are automatic renewals handled in lease-to-own contracts in Argentina?
Automatic renewals should be clearly specified in lease-to-own contracts, stating the terms and conditions for renewal as well as notice periods.
Are there protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism in Paraguay?
Yes, Paraguay establishes protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism, guaranteeing the confidentiality and security of those who collaborate in the detection of possible threats.
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