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What is the purpose of the regulation of exposed people in Paraguay?
The purpose of the regulation of exposed persons in Paraguay is to prevent and detect activities related to money laundering and terrorist financing. By subjecting these people to special regulations, the aim is to reduce the risks associated with their position and responsibilities.
Who has access to tax records in El Salvador?
Typically, tax authorities and government entities have access to these records to evaluate a taxpayer's tax situation. In some cases, they may also be requested by third parties with the express consent of the taxpayer or through specific legal processes.
What are the rights and duties of parents with respect to their children in Colombia?
Parents have the duty to protect, care for and educate their children. They have the right to participate in important decisions related to the upbringing and well-being of their children, as well as the right to establish an emotional relationship and have direct contact with them.
What measures are taken to guarantee gender equality in the public hiring of contractors in Costa Rica?
In Costa Rica, measures have been implemented to promote gender equality in public procurement. This includes the inclusion of gender equality clauses in the contract specifications and the promotion of the participation of women entrepreneurs and workers in the sector.
What is the process for reviewing and approving judicial files in amparo courts in Mexico?
The process of review and approval of judicial files in amparo courts in Mexico involves the evaluation of the legality and justice of the decisions made in amparo cases. The higher courts review the files to determine whether fundamental rights and the law have been respected. This review may lead to confirmation, modification or annulment of decisions. Amparo is an important resource in the protection of rights in Mexico.
What are the landlord's obligations regarding the habitability of the property in Mexico?
The landlord has an obligation to provide a property in habitable condition, including ensuring that the premises are in good repair and comply with safety regulations. You must make necessary repairs to keep the property in proper condition.
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