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What is the process to request supervised visitation in custody cases in Colombia?
The process to request supervised visitation in custody cases in Colombia involves filing a complaint before a family judge. Evidence must be provided to demonstrate that unsupervised visitation may jeopardize the child's well-being. The judge will evaluate the request and, if the requirements are met, may order supervised visits to ensure the safety of the minor.
What is the right to non-discrimination based on ethnic origin in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in access to justice. This implies that access to justice cannot be denied or limited due to a person's race, ethnicity or nationality. Equal treatment, non-discrimination and respect for ethnic and cultural diversity are promoted in the justice system.
What is the registration process for a foreign marriage in Chile?
The registration process of a foreign marriage in Chile is carried out through the Civil Registry and requires presenting the corresponding documents and complying with the requirements established by Chilean law.
What are the ethical considerations in implementing KYC in Colombia, especially in terms of customer privacy?
Institutions must balance KYC compliance with customer privacy. It is essential to establish clear privacy policies, inform customers about the use of their data and ensure that information collection is proportionate and necessary to comply with regulations without compromising privacy.
What is the review process of beneficial ownership records in companies and organizations in Panama?
The process of reviewing the records of beneficial owners in companies and organizations in Panama involves the identification and documentation of the natural persons who own and control the entity. Companies are required to maintain up-to-date records of their beneficial owners.
How can users protect themselves against phishing in Mexico?
Users can protect themselves against phishing in Mexico by verifying the authenticity of emails and websites, avoiding clicking on suspicious links or downloading unsolicited attachments, and using email security solutions to filter out malicious messages.
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