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How do judicial records affect cases of child custody disputes in Paraguay?
In cases of child custody disputes in Paraguay, the judicial record may be considered when determining the suitability of each parent to exercise custody. Judicial authorities may evaluate judicial background information as part of the custody deliberation, prioritizing the well-being and safety of the child. Legislation can establish clear guidelines on the consideration of this background in custody dispute cases, ensuring a comprehensive evaluation of the circumstances to make decisions that benefit the child involved.
Is there a special ID for non-binary people?
Currently, Argentina does not issue specific DNIs for non-binary people. However, a gender change on the DNI can be requested according to the person's self-perceived gender identity.
What is the impact of financial education in reducing money laundering and terrorist financing in Guatemala?
Financial education has an important impact in reducing money laundering and terrorist financing in Guatemala. By providing knowledge about the risks and legal and ethical implications of these illicit practices, financial education helps raise awareness and promotes greater responsibility in financial transactions. Strong financial literacy enables people to identify potential suspicious activity, report it to the proper authorities, and make informed decisions about managing their own money. This helps prevent misuse of financial services and protect the integrity of the financial system.
What regulates advertising and promotion in Paraguay in relation to regulatory compliance?
Advertising and promotion are regulated by Law No. 394/94 and other specific regulations to protect consumers.
What is the relationship between the RUT and the registration of companies in Chile?
The RUT is related to the registration of companies in Chile by identifying companies and organizations that operate in the country and for the registration of their economic transactions.
How is property divided in cases of cohabitation without a de facto union?
In cases of cohabitation without a de facto union, the division of property may vary. The law may recognize certain rights for cohabitants, especially if there are children from the relationship. However, the distribution of assets may depend on specific factors and should be evaluated on a case-by-case basis.
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