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How is shared custody regulated in Peru in cases of conflict between parents?
Shared custody in Peru is regulated considering the best interests of the child. In cases of conflict between parents, a judge will make a decision based on what he considers best for the well-being of the child, and may establish a shared custody plan and a visitation regime.
How is the citizenship card processed for Colombian citizens who have changed their nationality and return to the country?
The processing of the citizenship card for Colombian citizens who have changed their nationality and return to the country follows a special process. These citizens must present documents that support their status as Colombians, such as the Colombian nationality certificate and other immigration documents. The National Registry of Civil Status will evaluate the information and, once verified, will issue the citizenship card. This process guarantees that Colombian citizens who have changed their nationality can obtain their identification document upon returning to the country.
What are the necessary procedures to request an operating license for a night entertainment establishment in the Dominican Republic?
To request an operating license for a nighttime entertainment establishment in the Dominican Republic, you must go to the City Hall or Mayor's Office corresponding to the place where the establishment will be located. You must complete an application and provide detailed information about the type of entertainment you will offer, hours of operation, security measures, among others. In addition, an inspection will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of political violence?
Women in Argentina have specific rights in relation to the protection of their rights against political violence. Their political participation on equal terms is promoted, as well as their right to express their opinions and exercise their leadership without fear of suffering violence or discrimination. Measures are implemented to prevent and punish political violence, promote gender equality in political representation and guarantee the full participation of women in electoral and decision-making processes.
What is the role of the Salvadoran State in the preparation and updating of the risk lists used to verify possible cases of terrorist financing?
The Salvadoran State plays a central role in the preparation and updating of the risk lists used to verify possible cases of terrorist financing. Through the Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), the State actively collaborates in the collection, analysis and dissemination of updated information on entities and people linked to terrorist financing activities.
What is Mexico's approach to preventing money laundering in the insurance sector?
In the insurance sector in Mexico, regulations have been implemented to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the insurance sector for money laundering through policies and related transactions.
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