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What is the difference between parental authority and guardianship in Peru?
Parental authority is the set of rights and duties that parents have over their children, while guardianship is the legal figure established when a minor does not have a father, mother or legal representative. Parental authority is exercised by the parents, while guardianship is exercised by a guardian appointed by the judge.
How can companies measure and evaluate the effectiveness of their regulatory compliance programs in the Dominican Republic?
Measuring and evaluating the effectiveness of compliance programs involves tracking key metrics, conducting internal and external audits, and collecting feedback from employees and stakeholders.
What type of information can I find in my judicial records in Mexico?
Your judicial record in Mexico may include details about criminal convictions, sentences, open court proceedings, precautionary measures and other records related to the legal system.
What is the role of microinsurance entities in protecting low-income segments in Guatemala?
Microinsurance entities play an important role in protecting low-income segments in Guatemala. These institutions offer affordable insurance tailored to the needs of low-income people who cannot access traditional insurance. Microinsurance provides coverage for specific risks, such as health, accidents and natural disasters, at affordable prices. In addition, microinsurance entities often work closely with community and grassroots organizations, facilitating access to these services in rural areas and marginalized communities. This promotes the protection and financial security of low-income segments, providing crucial support in times of adversity.
How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
How can I obtain a certificate of authenticity for a work of art in Peru?
To obtain a certificate of authenticity for a work of art in Peru, you must go to specialized art institutions or authentication experts. You must present the work of art and provide documentation supporting its authenticity, such as invoices, previous certificates of authenticity, and follow the process established by the institution.
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