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What are the rights of parents in adoption cases in Guatemala?
In cases of adoption in Guatemala, biological parents have the right to be informed and consent to the adoption, unless they are proven incapable or their parental rights have been revoked. They also have the right to receive advice and support during the adoption process.
What obligations do financial institutions have in relation to PEPs in El Salvador?
Financial institutions in El Salvador are required to conduct enhanced due diligence when dealing with PEP. This includes identifying a customer's PEP status, constantly monitoring transactions, and reporting to relevant authorities. The objective is to detect possible suspicious activities and ensure financial transparency.
What are the measures adopted by Bolivia to prevent money laundering in the agricultural sector, considering the mobilization of funds and international transactions associated with the export of agricultural products?
Bolivia has implemented specific measures to prevent money laundering in the agricultural sector. It focuses on the supervision of international transactions related to the export of agricultural products, requiring rigorous due diligence. Collaboration with customs authorities and the promotion of transparent practices contribute to preventing the misuse of the agricultural sector for money laundering.
What is the responsibility of Colombian employers when discovering previous disciplinary records during the term of a contract?
Employers have the responsibility to evaluate the relevance of disciplinary records discovered during the term of the contract, taking proportionate measures in accordance with internal policies and labor laws.
What are the visa options for Panamanian citizens who want to work as health professionals in Spain?
There are specific visas for doctors, nurses and other health professionals, which require recognition of qualifications.
What is the procedure to request an operating license for a commercial establishment in Ecuador?
The procedure to request an operating license for a commercial establishment in Ecuador involves going to the Municipality corresponding to the place where the establishment is located. You must submit an application and provide detailed information about the type of business, characteristics of the premises, health permits and comply with the requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the operating license will be issued.
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