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What is intercultural family mediation and how is it applied in Argentina?
Intercultural family mediation is a mediation approach that takes into account the cultural and ethnic particularities of the families involved. In Argentina, it seeks to promote intercultural family mediation as a way to address family conflicts in a sensitive and respectful manner, recognizing the cultural diversity of society.
What regulations exist for identity validation in the cryptocurrency and digital asset sector in Mexico?
In Mexico, the cryptocurrency and digital asset sector is regulated by the Law to Regulate Financial Technology Institutions (Fintech Law). This law establishes requirements for the identification of users and the prevention of illicit activities. Cryptocurrency exchange platforms must carry out identification and due diligence procedures to comply with these regulations.
What is the legislation in Panama that regulates arbitration procedures?
In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.
Can a company outsource background checks to service providers in Colombia?
Yes, many companies opt for specialized services for background checks. It is crucial to choose reliable suppliers that comply with ethical and legal standards, and that guarantee the privacy and confidentiality of information.
What is the suspicious transaction reporting (STR) process in Costa Rica?
In Costa Rica, entities must submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities related to money laundering or terrorist financing. The process involves collecting detailed information about the suspicious transaction or activity, completing the STR form and submitting it to the UAF. This process is essential for the detection and prevention of money laundering in the country.
What is the process for obtaining a custody order in cases of minors who are children of divorced parents who reside in different countries in the Dominican Republic?
In cases of minors who are children of divorced parents residing in different countries in the Dominican Republic, the process of obtaining a custody order generally involves consideration of international legal issues. You should apply to a family court and consider international agreements, such as the Hague Convention on Civil Aspects of International Child Abduction, if applicable. The court will evaluate the case and make decisions based on the best interests of the minor, considering applicable national and international laws.
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