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What are the rights of children in cases of adoption in El Salvador when they want to meet their biological grandparents who are abroad?
In cases of adoption in El Salvador, children have the right to know their biological grandparents who are abroad to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with biological grandparents.
Can retired Paraguayans move to Spain and receive their pensions?
Yes, retired Paraguayans can move to Spain and receive their Paraguayan pensions, although they may be subject to certain taxes and social security rules.
How is the identification and verification of clients carried out in Argentina to prevent money laundering?
To prevent money laundering, financial institutions and other obligated entities in Argentina must carry out adequate identification and verification of their clients. This involves collecting accurate information and documentation, such as personal data, proof of address, economic activity and origin of funds. Additional checks should also be carried out in cases of clients considered high risk.
How is child custody determined in the event of a divorce or separation in Costa Rica?
Child custody in Costa Rica is decided considering the best interests of the children. It can be granted to one parent (sole custody) or shared (shared custody). The judge will evaluate factors such as the parents' relationship with the children, the ability to provide a stable environment and the children's desire, among others.
Can judicial records in Colombia affect my work permit application as a worker in the food and restaurant sector?
Judicial records in Colombia can affect your work permit application as a worker in the food and restaurant sector. Employers and regulators can evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.
How is identity verified in the process of obtaining commercial establishment licenses in Panama?
When applying for business licenses, owners must verify their identity and comply with municipal and business requirements.
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