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What is the role of the SSF in overseeing due diligence in El Salvador?
The SSF supervises and ensures that financial institutions comply with appropriate due diligence standards and procedures.
What are the rights of same-sex couples in Colombia in relation to marriage and adoption?
In Colombia, same-sex couples have the same legal rights and protections as heterosexual couples regarding marriage and adoption. They can contract a civil marriage and adopt children, following the same processes and requirements established for heterosexual couples.
What are the requirements to challenge a visitation regime in Mexican civil law?
The requirements include demonstrating that the established visitation regime does not guarantee the well-being
What is the procedure to request a refund of fuel tax in Argentina?
The procedure to request a refund of the fuel tax in Argentina is regulated by the AFIP. You must make the request through the corresponding computer system and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.
How can educational institutions in Argentina address disciplinary records in an inclusive manner to ensure a positive educational environment?
Educational institutions in Argentina can address disciplinary records in an inclusive manner by implementing policies that encourage rehabilitation and personal growth. Providing support resources, such as counseling and social-emotional development programs, helps create a positive and equitable educational environment for all students.
What is the due diligence process for NGOs in Guatemala?
NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.
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