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What are the rights of children in cases of physical family violence in Peru?
In cases of physical family violence in Peru, children have the right to be protected from any act of violence, abuse or physical mistreatment. They have the right to live in a safe and healthy environment, to receive adequate medical and psychological care, and to be separated from dangerous situations. Furthermore, they have the right to maintain a close and continuous relationship with both parents, as long as their safety and well-being is guaranteed.
How are the judicial records of minors handled in the Colombian legal system?
The judicial records of minors are generally protected and have restrictions on their disclosure. Colombian law seeks to guarantee the privacy and rehabilitation of minor offenders.
What provisions apply to the protection of privacy and confidentiality rights in tax records in Paraguay?
Specific provisions apply to ensure the protection of taxpayers' privacy and confidentiality rights in relation to their tax records.
What role does risk management play in KYC compliance?
Risk management allows you to identify, evaluate and mitigate risks associated with customers and transactions, helping to maintain regulatory compliance in the KYC process.
What legislation exists to address the crime of abuse of authority in Guatemala?
In Guatemala, the crime of abuse of authority is regulated in the Penal Code. This legislation establishes sanctions for those public officials who, abusing their position, commit arbitrary or illegal acts that affect the rights of people. The legislation seeks to guarantee the integrity of the public service and protect the rights of citizens.
Is a written employment contract required in Panama?
Yes, a written employment contract is required and must include details about salary, hours, benefits, duration, and other terms and conditions of employment.
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