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International migration has economic and diplomatic implications. Assessing risks related to migration and measures to protect rights and international cooperation is important for adequate migration management.
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The process of recognizing a child in cases of unknown paternal parentage in Chile may require DNA testing and is carried out through a judicial process.
How are verifications carried out on risk lists for digital transactions and cryptocurrencies in Ecuador?
Risk list checks for digital transactions and cryptocurrencies in Ecuador require specialized approaches. The UAF works closely with fintech regulators to establish specific guidelines and controls. This includes monitoring cryptocurrency exchanges and identifying potential risks associated with digital transactions...
What are the rights of non-biological parents in adoptive families in Mexico?
Adoptive parents in Mexico have the same legal rights and responsibilities as biological parents. This includes the custody, care and education of adopted children, as well as the duty to provide support and love.
What sanctions apply to government or private entities that do not adequately verify the identity of people in El Salvador?
Sanctions may include fines or legal penalties for failing to comply with identity verification standards set by law.
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