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What is the process of recognition of a child by a biological father in Chile?
The recognition of a child by a biological father can be done through a voluntary declaration before the Civil Registry or through a judicial process in case of disagreement.
How are cases of fraud and financial crimes resolved in Mexico?
Cases of fraud and financial crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. These cases involve illegal activities, such as scams, money laundering, and financial corruption. The investigation may involve reviewing financial records, interviews, and analyzing evidence. If a case is brought to court, the guilt of the accused must be proven beyond a reasonable doubt. The fight against fraud and financial crimes is a priority for the Mexican legal system.
What are the consequences for workers who do not respect the decisions of the Ministry of Labor in labor cases in Panama?
Obstacles that do not respect the decisions of the Ministry of Labor in labor cases in Panama may face fines and other sanctions. Cooperation with the resolutions issued by the Ministry is essential to avoid additional penalties.
What is the legislation regarding the crime of digital gender violence in Ecuador?
Ecuador has laws that criminalize digital gender violence, with the aim of protecting victims and preventing situations of online harassment based on gender.
How is in vitro fertilization and surrogacy regulated in Brazil?
In vitro fertilization and surrogacy are regulated by the Resolution of the Federal Council of Medicine, which establishes the requirements and procedures for their implementation, ensuring respect for the rights of the participants and children born from these methods.
What are the main laws and regulations that govern regulatory compliance in Ecuador?
In Ecuador, key laws include the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering.
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