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What is legal custody and what are its types in Argentina?
Legal guardianship is the responsibility of caring for and protecting a minor. In Argentina, there are different types of guardianship: guardianship for adoption purposes, provisional guardianship, pre-adoptive guardianship and post-adoptive guardianship. Each one has specific characteristics and requirements depending on the particular situation.
How is collaboration between financial institutions for the exchange of KYC information facilitated in Peru?
Collaboration between financial institutions in Peru is facilitated through centralized KYC information sharing platforms. These platforms allow data to be shared securely, reducing duplication of efforts and strengthening the network against potential risks.
How are background checks related to access to financial services legally handled in Costa Rica?
Background checks related to access to financial services in Costa Rica are regulated by the Law to Strengthen Transparency and Improve Consumer Service of Financial Services. This law establishes mechanisms for reviewing consumers' credit and financial backgrounds, guaranteeing transparency in the process and respect for consumer rights. Clients have the right to know the information used in decision making and to challenge any inaccurate information.
What is the process for the destruction of judicial files in Paraguay, once the retention periods have expired?
The process for the destruction of judicial records in Paraguay, once the retention periods have been met, usually involves authorization from the competent authorities, followed by secure procedures that guarantee the proper elimination of the information.
How are disputes related to unauthorized use of leased property resolved in Guatemala?
Disputes related to unauthorized use of leased property in Guatemala can be resolved through formal notices, mediation or, in more serious cases, legal action. The lease should include clear clauses detailing restrictions on use and consequences for violations.
How is the currency and exchange rate established in sales contracts in Ecuador?
The choice of currency and exchange rate are critical elements in international contracts. In Ecuador, it is common to use the US dollar. However, clauses should be included that address currency fluctuation and how variations in the exchange rate will be handled, protecting both parties from potential financial losses.
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