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What are the rights of children in case of separation or divorce of their parents in Argentina?
Children have the right to maintain an adequate and continuous relationship with both parents, as well as to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.
What is the definition of money laundering in Peru?
In Peru, money laundering is defined as the process by which assets or resources from illicit activities are transformed into apparently legitimate assets. This transformation aims to hide the illegal origin of the funds and make them appear legal.
What are the benefits and risks of investing in investment funds in Mexico?
Mexico Investing in investment funds in Mexico offers benefits such as portfolio diversification, professional asset management and the possibility of accessing different types of financial instruments. However, there are also risks such as market volatility, associated fees, and the possibility of capital loss.
What are the specific regulations for property lease contracts in free zones in the Dominican Republic?
Property leases in free zones in the Dominican Republic may be subject to specific regulations due to the nature of these special trade areas. Regulations may address issues related to commercial activity in free zones, such as permitted activities, tax benefits, registration requirements, and international trade restrictions. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on the free zone and the type of commercial activity. It is advisable to consult local authorities and seek legal advice if necessary.
Is there a performance evaluation system to measure the effectiveness of government actions related to background checks?
Yes, performance evaluation systems are implemented to measure the effectiveness of government actions, identifying areas for improvement and ensuring a continued focus on efficiency and effectiveness.
What are the key aspects to consider when evaluating asset and liability management in companies in the insurance sector in Peru?
Due diligence in companies in the insurance sector in Peru addresses asset and liability management. Investment portfolios, financial strength, and the company's ability to meet insurance obligations are reviewed. Additionally, underwriting policies, technical reserves, and possible risks associated with pending claims are analyzed to ensure the financial stability of the insurance company.
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