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What sanctions exist for professionals who disclose judicial record information without authorization in El Salvador?
Professionals who disclose information without authorization may face ethical and legal sanctions, including fines and possible loss of professional licenses or permits.
What is definitive custody in Costa Rica?
Permanent custody in Costa Rica is a measure of permanent protection and care that is granted to a person or family when it is considered that the minor cannot be returned to his or her family of origin. Definitive custody grants parental rights and responsibilities to the guardian, who assumes the upbringing and care of the minor.
What is the legislation regarding the participation of children in decisions that affect them in Costa Rica and how is their voice protected in family processes?
Legislation in Costa Rica recognizes the right of children to participate in decisions that affect them. In family proceedings, such as divorces or custody, a legal representative can be assigned to the minor or allowed to express their opinions. Courts evaluate a child's ability to participate and ensure their voice is heard, always prioritizing their well-being.
How is a temporary vehicle import permit processed in Mexico?
The temporary import permit process for vehicles in Mexico is carried out through Customs at an authorized entry point. You must submit an application, provide documentation related to the vehicle, and meet established requirements, such as the purpose of temporary importation.
What is the relationship between KYC and the regulation of terrorist financing in Paraguay?
KYC and the regulation of terrorist financing in Paraguay are closely related. Customer identification and verification are essential tools to prevent terrorist financing and detect suspicious activity.
Can I use my official Mexican ID as an identification document to obtain cable television services abroad?
In most cases, your official Mexican ID will not be accepted as an identification document to obtain cable television services abroad. It is advisable to consult with the service provider in the relevant country to find out the necessary requirements and documents.
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