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How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equity in the distribution of gender roles?
The adoption of minors in Guatemala by couples who have participated in programs to promote equity in the distribution of gender roles is legally regulated. The experience and ability of adopters to create a family environment that promotes equality and respect for gender roles, avoiding stereotypes and discrimination, is evaluated.
What are the legal restrictions regarding the maximum amount that can be seized in Peru?
In Peru, there are legal restrictions regarding the maximum amount that can be seized. The Supreme Court Law establishes that the seizure cannot exceed 30% of the debtor's monthly income, as long as this is sufficient to cover his and his family's basic needs. In the event of seizure of assets, the limits established by law must be respected to protect the right to a decent life.
What entities and sectors are required to perform due diligence in Costa Rica?
The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.
How has labor legislation related to personnel selection in Costa Rica evolved historically?
Throughout history, Costa Rican labor legislation has undergone significant changes to adapt to the country's needs, from the promulgation of the Labor Code in 1943 to the most recent reforms.
What is the role of the National Institute of Technology and Standardization (INTN) in regulatory compliance, and how does this entity contribute to establishing technical norms and standards in Paraguay?
The National Institute of Technology and Standardization (INTN) plays a crucial role in regulatory compliance by establishing technical norms and standards in Paraguay. This entity has the responsibility of developing and promoting standards that regulate the quality and safety of products and services in different sectors. The INTN works in collaboration with companies and organizations to ensure that technical regulations are met, contributing to the improvement of quality and competitiveness in the market. Its focus is to facilitate compliance with standards that promise security and efficiency in various sectors of the Paraguayan economy.
What are the security elements present in the Argentine National Identity Document (DNI)?
The Argentine DNI has various security elements to prevent counterfeiting, such as holograms, microtexts, tactile relief and digital photographs. These elements guarantee the authenticity of the document and facilitate identity validation.
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