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What rights do minors have in cases of adoption in Argentina?
Minors adopted in Argentina have rights similar to those of biological children. They have the right to be cared for, educated and to maintain a relationship with their adoptive parents. In addition, the law seeks to guarantee their right to know their biological origin if it is considered beneficial for their development.
What is the criminal liability of legal entities in cases of money laundering in Argentina?
In Argentina, legal entities can be criminally liable in cases of money laundering. This means that companies and organizations may be subject to criminal sanctions, such as financial fines and other punitive measures, if they are proven to have participated in or facilitated money laundering activities. This reinforces the importance of entities implementing internal money laundering prevention programs and complying with their legal obligations.
How is money laundering addressed in the car rental company sector in Costa Rica?
Money laundering in the vehicle rental company sector is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with traffic authorities and vehicle rental companies is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to vehicle rentals and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What is the process to apply for a license for personal security reasons in Bolivia?
The process to apply for a leave for personal safety reasons in Bolivia involves notifying the employer of the situation and submitting supporting documentation, which may include a restraining order issued by the competent authorities, a police report, a medical certificate confirming injuries or damages suffered, and any other additional documents requested by the employer
How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?
Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.
What is the validity of the Certificate of Life Certificate in Peru?
The Certificate of Life Certificate in Peru has a validity determined by the entity or institution that requests it. An updated certificate issued within the last 3 to 6 months is generally required for validity in administrative or legal procedures.
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