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What are the rights and duties of parents with respect to their children in Colombia?
Parents have the duty to protect, care for and educate their children. They have the right to participate in important decisions related to the upbringing and well-being of their children, as well as the right to establish an emotional relationship and have direct contact with them.
Are financial entities in Costa Rica required to conduct KYC training for their staff?
Yes, financial institutions in Costa Rica are required to provide KYC training to their staff. Training is essential to ensure that employees understand KYC regulations and procedures and can apply them effectively. It also helps maintain a high level of awareness about the importance of preventing money laundering and terrorist financing.
What is the process for Ecuadorian citizens who wish to change their status in the United States, for example, from student to permanent resident?
Ecuadorian citizens who wish to change their status in the United States, such as from student to permanent resident, must submit a petition to USCIS. This involves meeting the specific requirements of the new status, such as having a basis for the application, and following the process established by law.
How are tax debts related to local and regional taxes managed in Bolivia?
Local and regional tax debts in Bolivia are managed in accordance with local tax authorities, applying specific regulations and ensuring coordination with the corresponding government agencies.
How does regulatory compliance impact the health sector in Peru?
In the health sector in Peru, regulatory compliance is essential to guarantee the quality of medical care and patient safety. Regulations in this sector range from the accreditation of health facilities to the management of medical waste.
What specific information is included in a judicial record certificate in Argentina?
The certificate includes details about convictions and criminal proceedings that the person has.
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