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How is psychological violence regulated in the family environment in Peru?
Psychological violence in the family environment in Peru is regulated by Law No. 30364, which prohibits and punishes violence against women and members of the family group. Victims can seek legal protection and prevention measures.
What regulations apply to the sale of goods subject to control measures for hazardous chemicals in Mexico?
The sale of goods subject to control measures for dangerous chemicals in Mexico must comply with industrial safety and environmental regulations, and obtain the necessary authorizations from the corresponding authority.
How are conflicts related to parental rights resolved in El Salvador?
Conflicts related to parental rights in El Salvador can be resolved through mediation, where a neutral mediator helps the parties reach agreements. If an agreement is not reached, a judicial process can be used, where a family judge will make a decision based on the best interests of the child and current legislation.
How is customer information protected at financial institutions in Chile in the context of AML?
Financial institutions in Chile are required to implement security and confidentiality measures to protect customer information in the context of AML. This includes preventing unauthorized access and protecting personal data.
What rights does the tenant have in the event of the sale of the leased property in Guatemala?
In the case of sale of the leased property in Guatemala, the tenant generally has rights established in the contract. This may include the right to continue the tenancy with the new owner or receive proper notice to vacate. It is essential that the contract clearly specifies these rights and the process to follow in the event of the property being sold.
How is KYC information handled for foreign clients carrying out temporary operations in the Dominican Republic?
For foreign clients carrying out temporary operations in the Dominican Republic, financial institutions follow special KYC procedures. They may require additional documentation demonstrating the legality of your activities in the country and the source of your funds. The duration and nature of the business relationship can influence KYC requirements
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