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What are the rights of children born from extramarital relationships in Ecuador?
Children born from extramarital relationships have the same rights as children born within marriage. The law recognizes filiation and establishes the rights and duties of parents. Children out of wedlock have the right to alimony, inheritance and other family rights.
How is transparency ensured in financial transactions with politically exposed persons in Guatemala?
Transparency in financial transactions with politically exposed persons in Guatemala is ensured through the application of due diligence measures, reporting of suspicious transactions and cooperation with regulatory authorities. This approach ensures that transactions are clear, verifiable and subject to appropriate scrutiny.
What is the process to request determination of paternity in cases of children born within marriage in Colombia?
The process to request the determination of paternity in cases of children born within marriage in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to prove the parentage relationship and recognition of paternity may be requested. The judge will evaluate the claim and make a decision based on the best interests of the minor.
What measures are implemented to strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador?
To strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador, measures have been implemented such as the obligation to record and report campaign income and expenses, as well as the supervision of the funds used. Limits are established on contributions from companies and individuals, and the disclosure of information on financing sources is promoted. In addition, audits and controls are promoted to prevent undue influence on electoral processes.
What are the legal measures against the crime of receiving in Costa Rica?
Reception is punishable by law in Costa Rica. Those who acquire, conceal or trade in stolen goods, knowing they come from a crime, may face legal action and sanctions, including prison terms and fines.
Is there any specific regulation on privacy and data protection in the management of identification documents in Panama?
Yes, Panama has personal data protection laws and specific regulations related to the privacy and security of information in the management of identification documents.
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