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How is the registration process carried out in the National Registry of Non-Governmental Human Rights Organizations in Argentina?
The registration process in the National Registry of Non-Governmental Human Rights Organizations in Argentina is carried out through the Ministry of Justice and Human Rights. You must complete the registration form, submit the required documentation, such as the organization's statute and member details, and meet the requirements established for registration as a human rights organization.
What are the obligations of parents regarding the religious education of their children in Costa Rica?
The obligations of parents regarding the religious education of their children in Costa Rica depend on their personal beliefs and convictions. Parents have the freedom to provide religious education in accordance with their values, as long as the fundamental rights of the minor are not violated.
How does the divorce process in Spain affect Colombians with legal residence?
The divorce process in Spain for Colombians with legal residence follows Spanish laws. Legal advice may be necessary to understand the next steps, especially regarding the division of property and child custody. It is essential to know your legal rights and obligations in this situation.
How are dispute cases between landlords and tenants resolved in Chile?
Cases of disputes between landlords and tenants in Chile are resolved through judicial processes that seek to resolve issues related to rental contracts, evictions, and home repairs.
What is the role of public defense in the Paraguayan criminal system?
Public defense plays an essential role in the Paraguayan criminal system to guarantee access to justice for those people who do not have the resources to hire a private lawyer. The legislation establishes the figure of public defense as a service that provides free legal advice and representation to those who need it. It seeks to balance equality of arms in the criminal process, ensuring that all people have the opportunity to exercise their rights of defense effectively. Public defense contributes to the protection of fundamental rights and inclusive justice in Paraguay.
What institutions and entities are required to perform KYC in Costa Rica?
In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.
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