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What are the rights of non-custodial parents in El Salvador?
Non-custodial parents in El Salvador have the right to maintain a meaningful relationship with their children, to be informed and consulted about important decisions affecting the children, and to receive information about their well-being and development. In addition, they have the responsibility of complying with alimony and contributing to the support and care of the children.
How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?
The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.
What additional security measures can Brazilian consumers implement to protect their personal data online?
In addition to using strong passwords and avoiding sharing personal information on unsecured websites, Brazilian consumers can protect their data online using two-factor authentication and end-to-end encryption where possible.
How can Chilean companies prevent corruption and bribery in regulatory compliance?
Companies can prevent corruption and bribery by implementing anti-corruption policies, employee training, and due diligence in business transactions. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent business corruption. Corruption undermines trust in business and can result in legal sanctions.
What role does the Internal Affairs Directorate of the National Civil Police play in supervising illegal conduct within the police institution in El Salvador?
The Internal Affairs Directorate is responsible for investigating and sanctioning irregular or criminal behavior within the National Civil Police to maintain institutional integrity.
What happens if the landlord decides to sell the property during the period of a lease in the Dominican Republic?
If the landlord decides to sell the property during the period of a lease in the Dominican Republic, the landlord must notify the tenant in advance. The notice should include details about the intention to sell the property and the timelines involved. The landlord cannot sell the property without the consent of the tenant, unless there are specific provisions in the contract that allow the sale. The tenant maintains the right to remain in the property until the lease ends. The tenant may also have the right to buy the property if previously agreed in the contract
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