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To establish socio-affective affiliation in Brazil, a legal claim must be filed, alleging that there is a paternity or maternity relationship based on the emotional bond and care. It was evaluated
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The Consumer Ombudsman's Office in El Salvador could intervene in cases where there is a conflict or claim related to personnel verification, especially in the protection of personal data.
How is the money laundering risk associated with crowdfunding and collective investments in Peru assessed and managed?
In the field of crowdfunding and collective investments, Peru evaluates and manages the risk of money laundering through the implementation of due diligence measures. Specific regulations are applied to ensure transparency in transactions, identification of investors and supervision of projects financed through these platforms.
What are the laws that govern the liability of the directors of a company in Panama?
The liability of directors is governed by company laws, which establish fiduciary duties, responsibilities and standards of conduct to ensure adequate corporate governance.
How does due diligence influence the Colombian real estate market, considering legal and land ownership aspects?
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What is the legal framework for the protection of animal rights in Brazil in relation to experimentation, breeding and ethical treatment?
The legal framework for the protection of animal rights in Brazil is established by the Federal Constitution and by specific regulations that regulate the experimentation, breeding and ethical treatment of animals, establishing requirements for the protection and well-being of animals in scientific activities. , productive and entertaining.
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