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What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of international adoption in Panama?
In Panama, the period to request to challenge the adoption due to lack of consent of the biological parents in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.
What measures are being taken to strengthen the protection of personal data in the area of Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to strengthen the protection of personal data in the area of Politically Exposed Persons. This includes the promulgation of laws and regulations that establish the principles and procedures for the processing of personal data, as well as the creation of authorities responsible for monitoring compliance. In addition, awareness of the importance of data protection is promoted and stricter requirements are established for the collection, storage and use of personal information, in order to prevent its misuse or improper disclosure.
What is the impact of internet fraud on consumer trust in online media in Mexico?
Internet fraud can affect consumer trust in online media in Mexico by raising concerns about the veracity and authenticity of information published on the Internet, which can affect the credibility of digital media.
How is the relationship between AML and customer privacy protection handled in Guatemala?
The relationship between AML and customer privacy protection in Guatemala is managed with caution. Financial institutions must balance the need to collect information for AML with the protection of privacy, complying with regulations that establish clear limits.
What is considered violence in sports in Colombia and what are the associated penalties?
Violence in sports in Colombia refers to acts of physical or verbal aggression, riots, vandalism or violent behavior during sporting events. Associated penalties may include criminal legal actions, sports sanctions, stadium access bans, fines, sports education and prevention programs, and additional actions for violation of sports integrity and sportsmanship.
How are employee background investigations conducted in Guatemala as part of employment due diligence?
Investigations include criminal, credit and professional background checks to ensure that employees are suitable.
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