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How is the participation of children in decision-making in divorce cases regulated in Argentina?
In divorce cases in Argentina, the participation of children in decision-making can be considered considering their age and maturity. The court may take into account the preferences of the children, especially if they are older, when making custody and visitation decisions.
What are the obligations of politically exposed persons (PEP) in relation to the prevention of money laundering in El Salvador?
Politically exposed persons (PEPs) in El Salvador, who include high-level government officials, their close family members and associates, are subject to additional scrutiny in the prevention of money laundering. Both financial and non-financial institutions must conduct enhanced due diligence when establishing business relationships with PEPs, which involves more rigorous monitoring of transactions and assessment of potential risks.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have lost my previous card within the country?
Yes, if you are a Costa Rican citizen and have lost your previous ID card within the country, you can request a new ID card in Costa Rica. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.
What is the level of economic inequality in Argentina?
Argentina faces challenges regarding economic inequality, with a significant gap between the richest and poorest sectors of society. Income distribution has been the subject of debate and government policies over the years.
What measures are taken to protect the privacy and confidentiality of the data on the identity card in Paraguay?
Specific measures will be implemented to protect the privacy and confidentiality of the data on the identity card in Paraguay. These include the use of advanced security technologies, secure information handling protocols and strict compliance with data protection laws. Guaranteeing the security and confidentiality of the information on the ID is essential to protect the identity of citizens.
How is the compliance program defined according to Argentine regulations?
The compliance program in Argentina is defined as a comprehensive set of policies, procedures and internal controls adopted by a company to prevent and detect irregular conduct. This program seeks to guarantee legality and ethics in all company operations.
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