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What are the regulations regarding custody of children born through sperm or egg donation in Costa Rica?
Custody of children born through sperm or egg donation in Costa Rica is governed by filiation legislation. The law states that the parents raising the child are the legal parents, regardless of genetic donation. If a couple receives a sperm or egg donation to conceive, the parents raising the child have legal rights and responsibilities. This guarantees the protection of the rights of children born through donation in the country.
What is the process to challenge or appeal a sanction imposed for lack of verification of risk lists in Panamanian institutions?
The process to challenge or appeal a sanction imposed for lack of verification of risk lists in Panamanian institutions generally involves filing an appeal with the Superintendency of Banks. The affected institutions have the right to present their arguments and evidence to challenge the sanction. It is important that the challenge process is transparent and allows affected institutions to present their case fairly. The Superintendency of Banks will review the appeal and make a decision based on the evidence presented and the applicable regulations. The challenge process provides institutions with a way to address and correct potential errors in the imposition of sanctions and helps ensure fairness in the sanctions application system.
What personal information is included in the judicial record certificate in Panama?
The judicial record certificate in Panama generally includes basic personal information, such as the person's full name, date of birth, and identification card number. Information on criminal records is also included, such as crimes committed and corresponding court decisions. It is important to note that the privacy of personal information is protected and is only disclosed to authorized parties.
What sanctions are imposed on those who facilitate money laundering activities in Panama?
Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.
What is the situation of the rights of Afro-descendant peoples in Venezuela?
The situation of the rights of Afro-descendant peoples in Venezuela has been the subject of concern. Despite progress in terms of recognition and promotion of the rights of people of African descent, challenges persist in terms of racial discrimination, lack of access to basic services, violence and social exclusion. The Afro-descendant population faces obstacles in accessing education, health, housing and decent employment. Human rights organizations and Afro-descendant communities have worked to promote and protect their rights, as well as demand policies and programs that guarantee their equality, dignity and full participation in society.
What should the inventory of assets include at the time of delivery of the leased property in Bolivia?
The inventory of goods at the time of delivery of the leased property in Bolivia must include a detailed list of the goods and furniture that are in the property at the beginning of the lease contract. This inventory may include items such as appliances, furniture, accessories and any other property or equipment that is part of the leased property. It is important that the inventory of assets is as detailed as possible and includes precise descriptions of each item, as well as its state of conservation and operation. In addition, both the landlord and the tenant must review and sign the property inventory at the time of delivery of the property to confirm its accuracy and avoid future disputes over the condition and ownership of the property included in the rental contract in Bolivia.
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