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What is the process for de facto custody in Argentina?
De facto custody in Argentina is established when a person assumes responsibility and care for a minor without resorting to formal adoption. This process can be agreed between the parties or recognized by a court. Although it does not provide full legal rights, it may provide certain responsibilities and care rights.
What challenges does identity validation pose in the field of cryptocurrency transactions in Mexico?
Identity validation in the area of cryptocurrency transactions in Mexico poses challenges related to privacy and regulation. On the one hand, it is necessary to verify the identity of users to comply with regulations against money laundering and terrorist financing. However, this may conflict with the privacy of users who prefer anonymity in cryptocurrency transactions. Balancing identity validation and privacy is a challenge in this space, and regulations are constantly evolving to address these issues.
What actions should financial institutions take to verify the identity of their clients in El Salvador?
They must implement rigorous due diligence procedures to verify the identity of customers and understand the purpose of transactions.
Can appeals for review be filed against sanctions against contractors?
Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.
What is the approach to due diligence in the fashion and textile sector in Guatemala?
Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.
What happens if the alimony debtor in Chile cannot pay alimony due to a natural disaster or other emergency?
If the alimony debtor in Chile is unable to pay alimony due to a natural disaster or other emergency, he or she must notify the court and the beneficiary of his or her situation. The court will evaluate the situation and could establish a payment plan or reduce the pension according to the debtor's new payment capacity.
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