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What is the process for de facto custody in Argentina?
De facto custody in Argentina is established when a person assumes responsibility and care for a minor without resorting to formal adoption. This process can be agreed between the parties or recognized by a court. Although it does not provide full legal rights, it may provide certain responsibilities and care rights.
What security measures should companies take when handling confidential information about disciplinary records in Colombia?
Companies must follow data security protocols to protect the privacy of disciplinary history information. Access to this information must be restricted and kept confidential under Colombian law.
What is the process to obtain a work permit for foreign workers in the engineering sector in Panama?
The process to obtain a work permit for foreign workers in the engineering sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and certifications to work in the engineering sector. This may include having the required qualifications and experience in the field of engineering, meeting professional registration requirements and having specific technical knowledge. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the engineering sector.
What are the legal consequences of cybercrime in Mexico?
Cybercrime, which involves the commission of computer crimes such as data theft, online fraud, illegal access to computer systems, among others, is considered a crime in Mexico. Penalties for cybercrime may include criminal sanctions, fines and the obligation to repair the damage caused. Cybersecurity is promoted and measures are implemented to prevent and prosecute crimes in the digital sphere.
What is the procedure to request the renewal of a driver's license in Colombia?
To renew your driver's license in Colombia, you must go to the Municipal or District Traffic Secretariat with the required documents, such as the current driver's license, citizenship card, certificate of physical and mental fitness, and pay the corresponding fees. Some cities also require the completion of medical and theoretical exams before renewing the license.
How are cases of fraud in the financial field resolved in the Dominican Republic?
Fraud cases in
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