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What is the process to request custody of a child in cases of domestic violence in Argentina?
The process to request custody of a child in cases of domestic violence in Argentina involves filing a lawsuit before the competent judge. Proof and evidence of the domestic violence suffered must be provided and it must be argued that it is detrimental to the well-being of the child to remain in the custody of the violent parent. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.
How is verification integrated into risk lists in the blockchain technology sector to guarantee security and transparency in decentralized applications in Ecuador?
In the blockchain technology sector in Ecuador, the integration of verification in risk lists is essential to guarantee security and transparency in decentralized applications. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the integrity of blockchain applications. The implementation of verification processes contributes to the reliability of decentralized solutions and the prevention of illicit activities in the technological field...
What is the Electoral Roll in Chile?
The Electoral Register is the registry that contains the data of citizens authorized to vote in elections and plebiscites in Chile. It includes information such as the name, address and identification card number of each voter.
How is the crime of extortion punished in Guatemala?
Extortion in Guatemala is punishable by prison. The legislation seeks to combat this crime, which involves threats to obtain something of value, and penalties can vary depending on the severity of the case and the participation of criminal groups.
What are the necessary procedures to apply for a residence visa for investigative reasons in Peru?
The procedures necessary to apply for a residence visa for research reasons in Peru vary depending on the type of research and the institution involved. In general, it is required to present documentation that supports the investigation, comply with the established requirements and follow the process established by the National Superintendence of Migration.
What role do non-governmental organizations and civil society play in promoting KYC in Mexico?
Non-governmental organizations and civil society in Mexico can play an important role in promoting awareness about the importance of KYC in preventing money laundering and terrorist financing. They can also advocate for effective and transparent regulations in this area.
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