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How is the adoption of children by same-sex couples legally addressed in Costa Rica?
Adoption by same-sex couples in Costa Rica has been legal since 2020. The legislation recognizes the right of same-sex couples to adopt and establishes that they must comply with the same requirements and procedures as heterosexual couples. This guarantees equal rights in the adoption process, allowing children to find a loving home regardless of the sexual orientation of the adoptive parents.
What is the auction process for seized assets in Chile?
The process of auctioning seized assets in Chile involves the public auction of said assets. A date and time is set for the auction, and interested parties can submit bids at the designated location. The property is awarded to the highest bidder and the proceeds from the sale are used to cover the debt.
How is child support regulated in cases of adult children with disabilities in Argentina?
Alimony in cases of adult children with disabilities in Argentina is determined considering the specific needs of the person supported. Additional amounts may be established to cover medical expenses, therapies and other costs associated with the disability. The decision is made based on the well-being of the fed.
Are there sanctions for making improper purchases to hide assets during a seizure process in El Salvador?
Making improper purchases or transferring assets to conceal them during a seizure process may result in sanctions including invalidation of transactions, fines, and possible legal action for fraud or financial misconduct.
What is the deadline for retaining records related to transactions in the context of preventing terrorist financing in Guatemala?
Financial institutions and other institutions must retain records related to transactions for a specific period, usually established by law. This deadline ensures that the information is available to authorities in the event of subsequent investigations.
How does the KYC process affect small and medium-sized businesses (SMEs) in the Dominican Republic?
SMEs in the Dominican Republic are also subject to KYC measures, but the requirements can be adapted to their size and capacity. Financial institutions may require specific documentation and perform a proportionate risk analysis. This helps SMEs access financial services while maintaining the integrity of the financial system.
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