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What is the process for declaring absence with presumption of death in Argentina?
The declaration of absence with presumption of death in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating that the person has been absent for a prolonged period without news and that there are indications of his or her death. The court will evaluate the evidence and, if the requirements are met, issue the declaration.
What due diligence measures should financial institutions take when dealing with foreign PEPs?
Financial institutions should apply additional due diligence measures, such as verifying the source of funds and business relationship, when dealing with foreign PEPs.
What is the legislation that regulates the crime of sexual abuse in Guatemala?
In Guatemala, the crime of sexual abuse is classified in the Penal Code. This legislation establishes sanctions for those who commit acts of sexual abuse, which involve any physical contact or conduct of a sexual nature without the consent of the affected person. The objective is to protect the integrity and dignity of the victims, especially children.
How is the guilt or innocence of a defendant determined in a criminal trial in Paraguay?
The guilt or innocence of a defendant is determined in a criminal trial in Paraguay through the presentation of evidence by the prosecution and defense. The court of law evaluates the evidence and issues a verdict.
How can healthcare companies in Bolivia implement innovative technologies, despite potential restrictions on the procurement of international medical equipment due to international embargoes?
Health services companies in Bolivia can implement innovative technologies despite possible restrictions in the acquisition of international medical equipment due to embargoes through various strategies. Investment in health information systems and adoption of telemedicine can improve access to health care. Participation in training programs for health professionals on the use of advanced medical technologies and collaboration with research institutions can drive innovation in the sector. Diversification into mHealth application development and implementation of electronic records management systems can optimize service delivery. Collaboration with government agencies for the development of technologically advanced health policies and participation in research projects in the medical field can be key strategies to implement innovative technologies in health services in Bolivia.
How can I request a permit to open an educational institution in Mexico?
The procedures to request a permit to open an educational institution in Mexico vary according to the Ministry of Public Education (SEP) and state and municipal regulations. You must go to the General Directorate of Education or the corresponding educational authority. You must submit an application, provide the required documentation such as curriculum, facilities and meet the requirements set by the authority.
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