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What is the statute of limitations to claim paternity in Chile?
The statute of limitations to claim paternity in Chile is five years from the time the child reaches the age of majority. However, there are exceptions in cases of concealment or denial of paternity.
What is the legal framework for legal representation in judicial processes in El Salvador?
Legal representation is governed by the Civil and Commercial Procedure Code, which establishes the regulations for the actions of lawyers in court.
How are money laundering situations involving virtual assets, such as cryptocurrencies, handled in Argentina?
Money laundering situations involving virtual assets, such as cryptocurrencies, are handled in Argentina through specific regulations for the use of these digital currencies. User identification measures are implemented on cryptocurrency exchange platforms and controls are strengthened to prevent the misuse of these assets in illicit activities. Collaborating with blockchain experts and participating in international discussions on cryptocurrency regulation are essential to effectively address this ever-evolving challenge.
What role do financial technology (fintech) companies play in identity validation in Mexico?
Fintech companies in Mexico have played a significant role in the innovation of identity validation. They offer digital solutions that allow users to perform identity verifications efficiently, using technologies such as facial recognition and document identification. This has helped simplify the processes of opening accounts, loans and online payments. However, they also face specific regulations to ensure data security and privacy.
What are the rights of children in cases of de facto separation of parents in Costa Rica?
In cases of de facto separation of parents in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
What is the deadline to file a marriage annulment claim in Colombia?
The deadline to file a marriage annulment claim in Colombia is two years from the date the marriage was celebrated. After this period, the marriage is generally considered valid and cannot be annulled on grounds of nullity.
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