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What is the deadline to request the dissolution of a de facto union in Costa Rica?
There is no specific deadline to request the dissolution of a de facto union in Costa Rica. The parties can end the de facto union at any time by mutual agreement or by filing a dissolution application before a family judge.
What is the risk assessment process in preventing money laundering in Guatemala?
The risk assessment process in the prevention of money laundering in Guatemala involves identifying and analyzing possible risks associated with financial and commercial operations. Entities must assess exposure to risk factors, determine the likelihood of money laundering, and adjust their preventative measures accordingly.
What is the legal approach to the protection of children's rights in adoption cases by couples who have gone through language conflict mediation processes in Guatemala?
The legal approach to the protection of children's rights in cases of adoption by couples who have gone through language conflict mediation processes establishes criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor in a environment where effective communication is promoted.
How does the State in Panama regulate background checks for entry into public service?
The State in Panama regulates background checks for entry into the public service through specific regulations that ensure the suitability of public employees.
What is the process to obtain a divorce order due to de facto separation in Mexico?
To obtain a divorce order due to de facto separation in Mexico, a complaint must be filed before a judge, demonstrating that the spouses have lived apart permanently and without desire for reconciliation for a certain period, and requesting divorce based on this reason.
What are the rights of parents in adoption cases in Guatemala?
In cases of adoption in Guatemala, biological parents have the right to be informed and consent to the adoption, unless they are proven incapable or their parental rights have been revoked. They also have the right to receive advice and support during the adoption process.
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