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What is guardianship in Mexico and how is it established?
Guardianship in Mexico is a legal figure that grants an adult the responsibility of caring for and protecting a minor who is not under the parental authority of his or her parents. Guardianship is established through a court ruling, which determines who will be the guardian and what their rights and obligations will be with respect to the minor.
What is the importance of external audits in evaluating financial institutions' compliance with AML regulations in Colombia?
External audits are important in evaluating financial institutions' compliance with AML regulations in Colombia by providing an objective perspective on the effectiveness of internal controls, the quality of due diligence and the adequacy of training programs, identifying areas improvement and ensuring regulatory compliance.
What is the process to process paternity leave in Costa Rica?
In Costa Rica, paternity leave is not processed by the parents, but is a right established by law. Working fathers have the right to paternity leave of five working days after the birth of a child, which is granted automatically by employers. There is no application process necessary.
How to obtain an authorization for the marketing of pharmaceutical products in Bolivia?
The authorization for the marketing of pharmaceutical products in Bolivia is processed before the State Agency for Medicines and Health Technologies (AGEMED). You must submit the application, technical documentation of the product and comply with the quality and safety requirements established by AGEMED.
What penalties exist for the crime of robbery with sexual violence in Chile?
Robbery with sexual violence in Chile, which involves the use of force in a robbery with sexual assault, carries harsher prison sentences.
What happens if a taxpayer moves abroad and has a tax history in Paraguay?
taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.
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