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What does Salvadoran legislation establish on the guardianship of minors in cases of parental absence or incapacity?
Legislation in El Salvador establishes provisions for the guardianship of minors in cases of parental absence or incapacity, designating a guardian legally responsible for the care and protection of the minor.
What is the role of intelligence services in preventing money laundering in Brazil?
Brazil Intelligence services play a crucial role in preventing money laundering in Brazil. These agencies collect and analyze information to identify patterns, trends and networks related to money laundering. In addition, they collaborate with the competent authorities in the detection and prosecution of money laundering cases, providing valuable information and supporting the corresponding investigations.
What is the communication and visit regime in Argentina?
The communication and visitation regime is the set of rules that regulates the time of contact and coexistence between the children and the non-cohabiting parent. It is established to ensure the maintenance of emotional ties and the right of children to interact with both parents.
What are the regulations regarding the retention of court records in bankruptcy cases in Panama?
The retention of court records in bankruptcy cases in Panama is subject to specific regulations related to the duration of the procedure and the retention of records.
What is the penalty for the crime of obstruction of justice in Chile?
Obstruction of justice in Chile involves interfering with the legal process and can result in legal sanctions, including prison sentences.
What is the principle of limited culpability in Brazilian criminal law?
The principle of limited culpability establishes that a person can only be considered guilty of a crime if he or she has acted with full knowledge and willingness to carry out the prohibited conduct, thus avoiding the criminal liability of people who act under irresistible duress, invincible error or mental incapacity.
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