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What are the rights of children in cases of separation or divorce due to relationship problems with first cousins in Chile?
In cases of separation or divorce due to relationship problems with first cousins in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their first cousins, as long as it is beneficial for their well-being and development. The relationship with first cousins can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.
What is the regulation in Paraguay on advertising products or services that offer a "free trial" for a limited period in sales contracts?
Advertising of products or services that offer a "free trial" for a limited period in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the conditions and restrictions associated with the free trial, avoiding deceptive advertising practices. Consumers have the right to know the conditions before committing to the free trial. The regulation seeks to prevent unfair business practices related to misleading advertising of free trials.
How is the name change process carried out in Peru?
Changing your name in Peru involves submitting an application to the RENIEC (National Registry of Identification and Civil Status) and justifying the reasons for the change. The process may require a hearing and publication in the official journal. Certain legal requirements must be met for a name change.
How are asset seizure situations related to terrorist financing addressed in El Salvador?
In El Salvador, asset seizure situations related to terrorist financing are addressed through legal processes that allow for the seizure and confiscation of assets used to finance terrorist activities. These processes follow legal standards and guarantee due process for all parties involved.
What is the role of the Financial Superintendence of Colombia in supervising KYC compliance?
The Financial Superintendence of Colombia plays a key role in the supervision and regulation of the financial sector. It collaborates with institutions to ensure compliance with KYC regulations, conducts periodic audits and establishes guidelines that strengthen the integrity and security of the financial system in the country.
What is the legislation that specifically regulates public procurement in Panama?
Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.
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