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How is the exercise of parental authority regulated in cases of blended families in Argentina?
In blended families in Argentina, the exercise of parental authority remains the responsibility of the biological parents, unless otherwise agreed or established by court decision. The relationship with the spouse's children can be managed through consensual agreements or judicial decisions, considering the well-being of the minor.
What is the legislation regarding the crime of unauthorized dissemination of confidential information in Ecuador?
Ecuador has laws that penalize the unauthorized dissemination of confidential information, with the aim of protecting the privacy and security of sensitive information.
What is the situation of Bolivia's external debt during the embargoes, and what are the actions to manage it effectively despite economic limitations?
Debt management is key. Actions could include renegotiations, diversification of financing sources and policies to ensure debt sustainability. Evaluating these actions offers insights into Bolivia's ability to manage its external debt during embargoes.
How are cases of fraud and scam treated in Honduras?
Cases of fraud and scam in Honduras are regulated by the Penal Code and other complementary laws. These crimes can cover a wide range of deceptive activities, such as financial scams, business fraud, and online scams. Penalties vary depending on the severity of the crime and the amount of money involved.
What is the role of the Financial Superintendence of Colombia in supervising KYC compliance?
The Financial Superintendence of Colombia plays a key role in the supervision and regulation of the financial sector. It collaborates with institutions to ensure compliance with KYC regulations, conducts periodic audits and establishes guidelines that strengthen the integrity and security of the financial system in the country.
What is the responsibility of the debtor in the conservation of assets seized in Paraguay?
During the seizure process in Paraguay, the debtor has the responsibility to properly preserve the seized assets. This means avoiding damage, loss or unnecessary depreciation of assets subject to seizure. Lack of diligence on the part of the debtor in preserving the assets can result in legal consequences, since it affects the final value of the assets that are expected to be sold to cover the debt. Proper preservation is essential to ensure a fair and efficient seizure process, and debtors must fulfill this responsibility in accordance with Paraguayan law.
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