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What is the responsibility of educational institutions when managing disciplinary records of students in Peru?
Educational institutions in Peru have the responsibility to manage the disciplinary records of students in a fair and equitable manner. This includes following transparent procedures, respecting students' rights, and providing opportunities for rehabilitation. It is essential to ensure that disciplinary actions are taken with the well-being and comprehensive education of students in mind.
Can I request the judicial record certificate of another person in Panama?
No, in Panama it is not allowed to request another person's judicial record certificate without their consent. Only the holder of the record can request and obtain his or her own certificate.
What role do new technologies play in preventing money laundering in Argentina?
New technologies play an increasingly important role in preventing money laundering in Argentina. Data analytics, artificial intelligence and machine learning tools are being used to identify money laundering patterns, detect suspicious transactions and improve the efficiency of regulatory compliance processes at obliged entities.
What regulations apply to international transactions and income taxes in Paraguay?
International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.
How is child support regulated in cases of children with special educational needs in Argentina?
Child support in cases of children with special educational needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover educational expenses and other costs associated with special needs. The decision is made based on the well-being of the minor.
What happens if the rented property is damaged by unforeseeable events in Argentina?
In case of damage due to unforeseeable events (act of God), the responsibility for repairs may depend on the specific clauses of the contract and applicable laws.
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