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What are the rights of children in cases of de facto separation of parents in Ecuador?
In cases of de facto separation, children have rights that must be respected. Parents must agree on custody, visitation and child support. If there is no agreement, the court will intervene to protect the rights of the children and make decisions that favor their well-being. Ecuadorian legislation seeks to guarantee that children are not negatively affected by the separation of parents.
What are the measures adopted in Bolivia to prevent the misuse of shell companies in commercial transactions?
Bolivia implements measures that require the identification and detailed verification of companies, avoiding the use of shell companies in commercial transactions and preventing money laundering.
What is the process of applying for a Stay Visa for minor students in Spain for Panamanian citizens who wish to study in the country?
This visa is intended for minor students and requires the authorization of parents or guardians.
Can a foreign citizen obtain a DNI in Peru if they are a victim of kidnapping?
Foreign citizens who are victims of kidnapping in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.
What is the post-mortem maternity recognition process in Peru?
Post-mortem maternity recognition in Peru can be done by submitting an application to the judge after the death of the mother. Tests and documents will be carried out to prove post-mortem maternity.
What are the responsibilities of the regulatory compliance committee in managing risks related to clients identified as PEP in El Salvador?
The committee monitors and evaluates compliance with regulations, identifies and mitigates risks associated with PEP clients, and suggests improvements in regulatory compliance processes.
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