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Notification in contentious administrative procedures is carried out through administrative acts and official communications, guaranteeing that the parties involved are informed about the ongoing process.
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They must perform due diligence on customers, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
What are the requirements for collective bargaining in Ecuador?
Collective bargaining in Ecuador requires worker representation through recognized unions, and the process involves discussing and reaching agreements on working conditions, wages and benefits.
What is the crime of child abduction in Mexican criminal law?
The crime of child abduction in Mexican criminal law refers to the action of taking, retaining or hiding a boy or girl without the consent of their parents or legal guardians, in order to deprive them of their custody or use them for illicit purposes. , and is punishable with penalties ranging from fines to prison, depending on the severity of the crime and the circumstances of the theft.
How do judicial records affect participation in crime victim support programs in Argentina?
In crime victim support programs, judicial records can be evaluated to provide appropriate support and ensure the safety of those affected.
What is the visitation regulation process for non-custodial parents in Chile?
The visitation regulation process for non-custodial parents in Chile is carried out before the family court and aims to establish a visitation regime in the best interests of the minor.
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