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How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?
Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.
Can the tenant sublease or assign the lease contract in Paraguay?
The subletting or assignment of the lease is generally subject to what is stated in the original contract. In general, the landlord's prior consent is required to sublease or assign the contract.
Can bank accounts be seized in Colombia?
Yes, bank accounts can be seized in Colombia as part of the debt satisfaction process authorized by a judge.
What are the rights and responsibilities of stepfathers or stepmothers in Paraguay?
Stepparents have no specific legal obligations toward their spouse's children unless they legally adopt the child. However, they can play a role in the lives of their spouse's children according to the family environment.
What are the legal provisions for the protection of children's rights in cases of adoption by couples with biological children in Guatemala?
The legal provisions for the protection of children's rights in cases of adoption by couples with biological children establish criteria and evaluations to guarantee family harmony and the well-being of the minor. The aim is to ensure a smooth and positive transition for all children involved in the adoption process.
What are the restrictions for the seizure of assets of minors in Chile?
The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.
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