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What is adoptive affiliation in Argentina and how is it established?
Adoptive filiation in Argentina is the legal bond established between a person and a child who is not biologically their child. It is established through a legal adoption process, which involves compliance with legal requirements, evaluations and judicial authorizations.
How is the authenticity of an identity card verified in Bolivia?
The authenticity of a Bolivian identity card can be verified online through the SEGIP website or at the offices of the same service.
What are the most common methods used to launder assets in Mexico?
In Mexico, the most common money laundering methods include investing in real estate, creating fictitious companies, using financial intermediaries, and transferring funds through complex systems.
How are contractual modifications managed in Paraguay during the execution of public contracts?
Regulations in Paraguay may contemplate specific procedures to manage and approve contractual modifications during the execution of public contracts, ensuring that any changes are transparent and justified.
What is the role of the Ministry of Economy and Finance in the economic management of Peru?
The Ministry of Economy and Finance is responsible for formulating and executing economic and financial policies in Peru. Its main function is to ensure economic stability, promote sustainable growth, manage public finances, formulate the national budget, supervise fiscal policy and promote investment and economic development of the country.
What is the role of the Comptroller General of the Republic in supervising public funds related to the prevention of terrorist financing in Costa Rica?
The Comptroller General of the Republic in Costa Rica supervises the use of public funds to ensure that they are not used for activities related to the financing of terrorism. This contributes to transparency and responsibility in the administration of public resources.
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