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Are there any restrictions on access to judicial files in Costa Rica?
Although the "Access to Public Information Law" guarantees access to judicial files in Costa Rica, there are restrictions. For example, information related to national security, party privacy, or confidential matters may be subject to restrictions. The judge or judicial authority has the discretion to determine whether certain information should be kept confidential.
What sanctions apply in case of failure to comply with due diligence in El Salvador?
Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
What is the role of the guarantor in a lease contract in Colombia?
The guarantor in a lease contract in Colombia assumes the responsibility of guaranteeing compliance with the lessee's obligations in the event of non-compliance. Their role is to support the fulfillment of contractual obligations, including rent payment and damage repair. It is important that the contract clearly establishes the guarantor's obligations, as well as the procedures in case of non-compliance by the lessee. The involvement of a guarantor provides additional security to the landlord and may be a common requirement in leases.
How is sexual harassment penalized in the workplace in Colombia?
Sexual harassment in the workplace is prohibited and sanctioned by Law 1257 of 2008. Companies must take measures to prevent and address sexual harassment, and offenders may face administrative sanctions and, in serious cases, legal consequences.
What is the process to request authorization for the marriage of a minor in Venezuela in case of pregnancy or teenage motherhood/paternity?
To request authorization for the marriage of a minor in Venezuela in the case of pregnancy or teenage motherhood/paternity, an application must be submitted to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the minor and the particular circumstances of the case.
What is adoption in Chile?
Adoption is a legal process through which a person or couple becomes the legal parent of a child who is not biologically theirs. The process is regulated by the adoption law in Chile.
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