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What type of laws can the Legislative Assembly enact that impact family law?
It can establish laws on marriage, divorce, adoption, children's rights, domestic violence, among other family aspects.
What is consumer law in Mexico?
Consumer law protects the rights of people who acquire goods or services as final recipients, guaranteeing their safety, health, information and protection against abusive practices by suppliers.
What is the crime of smuggling of protected species in Mexican criminal law?
The crime of smuggling of protected species in Mexican criminal law refers to the illegal import or export of animals, plants or products derived from species in danger of extinction or protected by law, and is punishable with penalties ranging from fines to lengthy prison sentences, depending on the type and quantity of smuggled species, as well as the circumstances of the crime.
What are sworn declarations and how do they affect tax records in Chile?
Affidavits are documents in which taxpayers declare information related to their economic and financial activities. These declarations are submitted to the SII and are essential for compliance with tax obligations. Affidavits may include information about assets, income, expenses and other relevant aspects. Providing accurate and complete information on these returns is essential to maintaining a good tax record.
How is the confidentiality of client information guaranteed in Peruvian KYC?
The confidentiality of customer information in Peruvian KYC is guaranteed through the implementation of robust security measures. These include data encryption, controlled access policies and staff training in secure information handling practices, ensuring that customer privacy is a priority.
What are the coordination mechanisms between different government entities in Paraguay to effectively address disciplinary records?
Coordination mechanisms, such as inter-institutional committees, facilitate collaboration between government entities in Paraguay to effectively address disciplinary records.
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