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What is the procedure to request custody of a child in case of mistreatment or abuse in Panama?
The procedure to request custody of a child in case of mistreatment or abuse in Panama involves filing a lawsuit before the family judge. Strong evidence of mistreatment or abuse must be provided and it must be demonstrated that it is in the best interest of the child for the applicant to be granted custody. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his physical and emotional integrity.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of private security?
As an employer in the private security field in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve the protection of people, property or events. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the Income Tax Law in Chile?
The Income Tax Law is the central regulation that regulates the taxation of income in Chile. This law establishes the rules for the income tax return and the taxes to be paid on the income of individuals and companies. It contains provisions on applicable deductions, exemptions and tax rates. Taxpayers must comply with the requirements of this law to maintain good tax records.
How is regulatory compliance ensured in the renewable energy sector in Peru?
In the renewable energy sector in Peru, regulatory compliance is achieved by obtaining permits, environmental impact assessment, and adhering to specific regulations that promote the sustainable use of natural resources.
What is the procedure to request authorization to change residence with children in Costa Rica?
The procedure to request authorization to change residence with children in Costa Rica involves submitting an application before a family judge. The reasons for the change, details about the new residence and how the child's well-being will be ensured must be provided.
How does Panamanian legislation address the confidentiality of information during the risk list verification process?
Panamanian legislation addresses the confidentiality of information during the risk list verification process. Law 23 of 2015 establishes provisions for the protection of sensitive information collected during due diligence, ensuring its confidentiality. Financial institutions are required to implement controls and safeguards to prevent unauthorized access to this information. Confidentiality is crucial to ensure the integrity of the process and protect client privacy, while complying with international standards in the fight against money laundering and terrorist financing.
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