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What are the rights of children in case of separation or divorce of parents in Chile?
Children in Chile have the right to maintain a close and regular relationship with both parents, to be protected and cared for, to receive food, education and medical care, and to be heard in processes that affect them.
What is the legal framework for electronic transactions and digital payments in Colombia?
Electronic transactions and digital payments in Colombia are regulated by the Electronic Commerce Law and other related regulations. These laws establish the requirements and obligations for companies and digital payment service providers, including transaction security, consumer protection, data privacy, and the legal validity of electronic operations.
What are the legal consequences of an embargo in Mexico?
The legal consequences of a seizure in Mexico can include the loss of seized property, the auction of the property for payment of the debt, negative records on the debtor's credit history, and, in some cases, additional legal actions by the creditor to recover the outstanding debt.
Can contractors sanctioned in El Salvador carry out reparation or amendment actions to lift the sanctions?
In some cases, contractors sanctioned in El Salvador may take remedial or amending actions, such as meeting outstanding contractual obligations, paying fines, or correcting technical deficiencies. These actions can help lift sanctions.
How is the crime of kidnapping punished in Paraguay and what are the rescue measures implemented?
The crime of kidnapping in Paraguay carries serious penalties, including prison sentences. Rescue measures implemented in kidnapping cases may involve police operations, negotiations, and coordinated actions to ensure the safe release of the victim. The authorities are working to prevent the kidnapping and act quickly in the investigation and prosecution of those responsible. The fight against kidnapping is a priority in the country's security strategies.
What personal information is collected during the KYC process in Peru?
During the KYC process in Peru, personal information such as full name, date of birth, address, occupation, and ID number is collected. Additionally, details about the source of funds and the purpose of the account may be requested.
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