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How is possession regulated in cases of non-biological parents in Argentina?
Custody in cases of non-biological parents in Argentina is regulated considering the best interests of the minor. If a non-biological parent wishes to obtain custody, they can do so through consensual agreements with the biological parent or apply to court. The decision will be based on the well-being of the minor and the relationship that the non-biological parent has established with him or her.
What is the process to request the adoption of a child in El Salvador when the biological parents are abroad and wish to adopt in El Salvador?
The process for biological parents residing abroad to request the adoption of a child in El Salvador involves following the requirements and procedures established by the authorities of both countries. Applicants should contact the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) to obtain updated information on the steps to follow and comply with the adoption requirements both in El Salvador and in their country of residence.
How has the KYC process in Mexico adapted to the growing adoption of mobile technologies and smart devices?
The KYC process in Mexico has adapted to the growing adoption of mobile technologies and smart devices by allowing identity verification through mobile applications and smartphone cameras. This provides customers with a convenient way to comply with KYC requirements.
In what year did you get your driver's license in Ecuador?
obtained my driver's license in the year [Year of Licensing].
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a credit card in Guatemala?
Yes, the Personal Identification Document (DPI) is generally accepted as valid proof of identity when applying for a credit card in Guatemala. Banks and financial institutions may require DPI to verify your identity and evaluate your creditworthiness.
How is the duration of sanctions imposed on contractors in Argentina determined?
The duration of sanctions is determined on a case-by-case basis, considering the severity of the ethical violations, the contractor's cooperation during the investigation, and demonstrated efforts to rectify the practices. Periodic review of the contractor's conduct can shorten or extend the duration of sanctions.
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