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What are the rights of children in cases of separation or divorce due to relationship problems with great-nephews in Chile?
In cases of separation or divorce due to relationship problems with great-nephews in Chile, the children have specific rights. They have the right to maintain a close and respectful relationship with their great-nephews, as long as it is beneficial for their well-being and development. The relationship with great-nephews can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.
What role do independent professionals play in the prevention of money laundering in Argentina?
Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.
How are cases of gender violence in the family addressed by the Salvadoran justice system?
Immediate protective measures are applied, support resources are offered and investigation is carried out to take legal action against the aggressors.
How does internet fraud affect the Brazilian economy?
Internet fraud in Brazil negatively impacts the economy by causing significant losses to individuals, companies and the government, discouraging investment and economic growth.
How are cases of complicity in terrorist crimes handled in Guatemala?
Cases of complicity in terrorist crimes in Guatemala are handled with specific measures aimed at preventing and combating threats to national security. Laws and policies can impose severe penalties on accomplices involved in terrorist activities, ensuring the protection of society and the stability of the country.
What are the defense rights of a contractor during a sanction process in Costa Rica?
Contractors have the right to defense in a sanction process in Costa Rica. This includes the right to be notified of allegations against you, the right to present evidence and arguments in your defense, the right to legal advice, and the right to a fair and impartial trial. Contractors can challenge sanctions imposed if they consider them unfair or unfounded.
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