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What are the rights of children regarding their surname in case of separation or divorce of parents in Argentina?
In Argentina, children have the right to bear the surnames of both parents, even in the event of separation or divorce. If there is no agreement between the parents, the judge will decide the order of the surnames or may combine them. It seeks to guarantee the child's right to maintain his or her identity and bond with both parents.
How are transactions of luxury goods and art regulated in Mexico to prevent money laundering?
Transactions of luxury goods and art in Mexico are regulated to prevent money laundering. Sellers and auctioneers of these assets must comply with due diligence in identifying buyers, maintain adequate records, and report suspicious transactions to avoid the use of these assets in money laundering.
How are discrepancies in information handled during background checks in Argentina?
In the event of discrepancies in information during the background check in Argentina, additional investigation must be conducted. It is essential to give the candidate the opportunity to explain any inconsistencies and, if necessary, correct erroneous information before making decisions based on verification.
What is the tax treatment of income from the sale of perishable goods, such as food and fresh products, in Ecuador?
Income from the sale of perishable goods is subject to Income Tax. Knowing the applicable rules and corresponding rates is crucial for tax compliance.
What is the responsibility of the National Authority for Transparency and Access to Information (ANTAI) in Panama in the management of disciplinary records related to government transparency?
The National Authority for Transparency and Access to Information (ANTAI) in Panama has the responsibility of promoting and guaranteeing government transparency. In this context, ANTAI can manage disciplinary records related to practices that affect transparency and ethics in government institutions. Transparency in the management of disciplinary records contributes to strengthening citizens' trust in public administration and maintaining ethical standards in the exercise of government functions.
How does regulatory compliance affect companies in the textile and clothing sector in Ecuador?
In the textile and clothing sector, regulatory compliance ranges from labor standards to environmental regulations. Companies must guarantee fair working conditions, compliance with quality standards and proper waste management to comply with current regulations.
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