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What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?
Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.
What is the difference between the rehabilitation of judicial records and the elimination of records in Paraguay?
Judicial record rehabilitation in Paraguay involves the social and legal reintegration of a person with a record, while record expungement refers to the removal or sealing of specific records in the judicial record.
What is the procedure to request custody of a grandchild in Costa Rica?
The procedure to request custody of a grandchild in Costa Rica involves filing a lawsuit before a family judge and demonstrating that custody is necessary and in the best interest of the child. Different aspects will be evaluated, such as the existing relationship and the ability to provide care and protection.
What are the rights of children in cases of separation or divorce due to problems of physical violence in Chile?
In cases of separation or divorce due to problems of physical violence in Chile, children have specific rights. They have the right to be protected from any form of violence, including physical violence, to receive emotional support and appropriate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to seek legal measures and resources to protect the rights and well-being of children.
What are the rights of people in situations of unequal access to justice for people who are victims of violence against human rights defenders in Colombia?
People in situations of unequal access to justice for people in situations of violence against human rights defenders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of human rights defenders, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against human rights defenders.
What are the legal implications of a contract for the sale of goods or services in the music sector in Peru?
Contracts for the sale of goods or services in the music sector in Peru may involve aspects related to the production, distribution and promotion of music and live performances. These contracts should clearly define copyright, music distribution, performance terms, and the parties' obligations in the music industry. Additionally, it is important to comply with copyright and intellectual property regulations if music services or products are related to the recording and dissemination of songs.
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