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What is adoptive filiation and how is it established in Guatemala?
Adoptive filiation in Guatemala is established when a person legally adopts a minor and becomes his or her adoptive father or mother. It is carried out through a legal process that involves the submission of an application, evaluations and suitability studies, and finally the issuance of a judicial resolution that establishes adoptive affiliation.
What is the investigation process for virtual kidnapping crimes in the Dominican Republic?
The investigation of virtual kidnapping crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify scammers who make false kidnapping threats and take measures to prevent this type of crime.
What are the rights of women in domestic work in Costa Rica?
Women in domestic work in Costa Rica have rights that must be protected and guaranteed. These rights include the right to a fair wage, decent working conditions, rest and free time, safety and health at work, and access to social security. Costa Rica has ratified ILO Convention 189 on decent work for domestic workers.
How is PEP-related risk management addressed in the fashion sector and textile industry in Colombia, considering the global supply chain and relationships with international designers and brands?
In the fashion and textile industry in Colombia, PEP-related risk management is addressed through the implementation of due diligence policies.
What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?
Specific regulations apply to securities market transactions, including due diligence in customer identification
What is the appeal process in a labor claim in Chile?
In case of disagreement with the ruling of a labor court, the parties can appeal. The appeal is made to the Court of Appeal and then, if necessary, to the Supreme Court.
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