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Can I obtain a judicial record certificate in Panama if I reside abroad?
Yes, it is possible to obtain a judicial record certificate in Panama even if you reside abroad. You can apply online through the Judicial Branch website or designate an authorized representative in Panama to submit the application on your behalf. Make sure you follow the procedures and requirements established by the Judicial Branch to obtain the certificate.
What procedures must be followed to recruit and select personnel in Panama legally?
Procedures include posting the vacancy, receiving and reviewing applications, conducting interviews, checking references, offering the position, and signing a written contract.
What are the rights and obligations of parents in cases of unrecognized filiation in Colombia?
In cases of unrecognized filiation, parents have rights and obligations towards both the minor and the other parent. Legal recognition of parentage is important to establish visitation rights, parental responsibilities and financial obligations. The unrecognized parent may seek recognition through a judicial process.
Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.
How is citizen participation in decision-making promoted in Brazil?
The Brazilian government promotes citizen participation through mechanisms such as municipal, state and national councils, which allow the participation of civil society in the formulation and monitoring of public policies. Online participation tools have also been implemented, such as public consultations and open government portals, allowing citizens to express their opinions and contribute to decision-making.
What is guardianship in Brazil?
Guardianship in Brazil is a legal institution through which a person (guardian) assumes the responsibility of caring for, protecting and managing the assets of a minor (ward) who is not under the care of his or her parents, due to incapacity, absence or death thereof.
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