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What is socio-affective affiliation in Brazil and what rights does it grant?
Socio-affective filiation in Brazil is the legal recognition of paternity or maternity based on emotional ties and coexistence, granting the child the same rights as in biological filiation, including the right to inherit and bear the surname of the socio-affective father or mother ( to).
What role does the Supreme Court of Justice of El Salvador play in reviewing disciplinary records for lawyers?
The Supreme Court may have jurisdiction over cases involving attorney disciplinary records.
What are the implications of a criminal record in Mexico in terms of obtaining a permit to operate a cybersecurity or data protection services company?
A criminal record in Mexico may affect obtaining a permit to operate a cybersecurity or data protection services company. Since these services involve confidentiality and protection of sensitive information, regulatory authorities may consider applicants' criminal history when evaluating their suitability. Cybercrime convictions or a lack of data protection integrity can influence the decision to grant or deny permission. It is important to review the specific requirements for operating cybersecurity companies in your location and seek legal advice if necessary.
What is the process to request the review of a final judgment in El Salvador?
The request for review of a final sentence is made through an appeal for review before the Supreme Court of Justice, presenting new elements or arguments that justify reconsideration of the sentence.
What are the penalties for not complying with AML regulations in Costa Rica?
The penalties for failing to comply with AML regulations in Costa Rica can be significant. This includes fines, revocation of operating licenses, administrative sanctions and, in serious cases, criminal action. Entities and professionals that do not comply with AML laws face serious legal and financial consequences.
What are the monitoring and control mechanisms to guarantee the effective implementation of sanctions on contractors in Peru?
Monitoring and control mechanisms to ensure effective implementation of contractor sanctions in Peru include [details on regular audits, progress reports]. These mechanisms ensure that sanctions are appropriately applied and enforced.
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