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What is the protection for the rights of people in situations of discrimination due to their immigration status in access to justice in Chile?
In Chile, the rights of people in situations of discrimination due to their immigration status in access to justice are protected. It seeks to guarantee equal treatment and opportunities in access to justice for all people, regardless of their immigration status. Access to justice for migrants is promoted, legal support and assistance measures are established, and discrimination for immigration reasons is prohibited in judicial processes.
What are the obligations of companies in Paraguay in relation to the protection of personal data?
Companies in Paraguay must comply with Law No. 6,025/2017 on the Protection of Personal Data and guarantee the security of citizens' personal information.
What are the laws in Panama that regulate identity validation in financial transactions?
In Panama, identity validation in financial transactions is regulated by Law 42 of 2000, which establishes measures against money laundering, the financing of terrorism and other illicit activities. In addition, Law 23 of 2015 on the prevention of financial crimes and Law 81 of 2019 that regulates the use of personal information in financial entities also play an important role in identity validation in the financial field. These laws seek to prevent complicity in illicit activities and guarantee the authenticity of transactions.
What is meant by "regulatory compliance" in Panama?
Regulatory compliance refers to the obligation of organizations and individuals to comply with the laws, regulations and standards applicable in Panama.
What legal responsibilities do adoptive parents have in Paraguay?
Adoptive parents in Paraguay assume all legal responsibilities for raising and caring for their adopted children, including child support, education, and protection of their rights.
What are the rights of children in cases of international adoption in El Salvador?
In cases of international adoption in El Salvador, children have rights that must be protected. They have the right to be adopted by suitable families, to receive adequate care and attention, and to maintain their identity and cultural heritage. Furthermore, they have the right to adequate supervision by the competent authorities and to have their well-being guaranteed in the country of adoption.
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