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What is the process to request the adoption of a child in cases of single-parent families in Colombia?
The process to request the adoption of a child in cases of single-parent families in Colombia is similar to the adoption process for couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at informative talks and the assignment of a child compatible with the profile of the adoptive family.
What is Seguro Popular and how is it related to identification in Mexico?
Seguro Popular was a health program that provided coverage to people not affiliated with another health institution. Although it did not issue IDs, a form of identification, such as the CURP or Voter Credential, was often required to access its services.
What measures are being taken in Chile to guarantee the protection of personal data related to PEPs?
In Chile, measures are being taken to guarantee the protection of personal data related to Politically Exposed Persons. Law No. 19,628 on the Protection of Privacy establishes the principles and rules for the processing of personal data, including the collection, storage, use and disclosure of sensitive information.
Can alimony in the Dominican Republic be retroactive?
Yes, alimony in the Dominican Republic can be retroactive. This means that if a lawsuit is filed and alimony is awarded, the court may decide that the debtor must pay retroactively from the date the lawsuit was filed. This may include expenses that accrued before the court decision.
How is the supervision of private companies approached in Paraguay and what are the legal limits?
The supervision of private companies in Paraguay is probably regulated by specific laws and regulations. These regulations establish the legal limits for the actions of the tax authority and detail the rights and responsibilities of companies during the inspection processes. It is essential that companies know these limits and rights to guarantee a fair and legal inspection process. Additionally, understanding oversight mechanisms can help companies adequately prepare and comply with legal requirements.
What is the procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions?
The procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions involves the application of expanded due diligence measures. Parties involved in the transaction must verify the identity of politically exposed persons and report any suspicious activity to the relevant authorities.
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