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What are the rights of children in cases of adoption by same-sex couples in Guatemala?
In Guatemala, adoption by same-sex couples is not legally permitted. Therefore, there is no specific regulation on the rights of children in these cases.
What are the best practices for managing risk lists in Chilean companies?
Best practices for risk list management in Chilean companies include assigning clear responsibilities for verification, regular staff training, implementation of automated verification systems, periodic auditing and review of compliance processes, and collaboration with regulatory entities and relevant authorities. It is also essential to stay up to date on regulations and emerging threats, as well as foster a culture of compliance throughout the organization. Effective risk list management is essential to avoid sanctions and protect the company's reputation.
What is the penalty for using false identities in legal or government procedures in El Salvador?
The penalties can be significant and involve prison sentences and substantial fines for using false identities in legal or government transactions.
What is the role of the National Human Rights Commission (CNDH) in embargo cases in Mexico?
The CNDH in Mexico is the institution in charge of protecting and promoting human rights. In embargo cases related to debts in the area of human rights, the CNDH can intervene to ensure that the rights of the parties involved are respected and mediate disputes related to the protection of human rights. You can also receive complaints and reports in embargo situations.
How are the risks of tax non-compliance managed in Guatemala?
Tax non-compliance risk management in Guatemala involves the identification, evaluation and control of tax risks. Companies should implement compliance strategies, monitor changes in tax legislation, and rely on professional advice to ensure compliance and reduce exposure to potential tax risks.
What are the requirements for a natural person to acquire full capacity to act according to the Brazilian Civil Code?
To acquire full capacity to act, a natural person must be over 18 years of age and be in full possession of their mental faculties. Minors and incapacitated persons may have limited capacity to act, subject to legal representation or assistance.
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