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What is the procedure for reporting suspicious activities in the KYC process in Guatemala?
Financial institutions in Guatemala must report suspicious activities to the Financial Analysis Unit (UAF), which is the entity in charge of receiving and evaluating such reports.
What are the notice periods required for the termination of a lease in Costa Rica?
Notice periods for terminating a lease in Costa Rica may vary depending on the type of property and the reason for termination. Generally, at least one month's notice is required for the termination of housing contracts, while for commercial and industrial contracts, the period may be longer and vary depending on the terms of the contract.
How is the visitation regime regulated in the case of separated parents in Ecuador?
In Ecuador, the visitation regime is established considering the best interests of the child. Parents can reach agreements on the visitation regime, and if there is no agreement, the judge can establish a regime that allows the non-custodial parent to have periodic contact with the child, ensuring their well-being and development.
What is the role of the National Human Rights Commission in the protection of people with judicial records in Paraguay?
The National Human Rights Commission in Paraguay can play a role in protecting people with judicial records. This entity can advocate for equal rights and treatment for all people, regardless of their judicial record. The Commission can monitor and report cases of discrimination based on judicial records, contributing to the defense of human rights in the country. Additionally, you can participate in promoting policies and legislative changes that promote equality and non-discrimination for people with judicial records in Paraguay.
What is exclusive custody in Panama?
Sole custody in Panama refers to the situation in which one of the parents has the primary responsibility for caring for and making decisions about the children after a divorce or separation. The parent with sole custody has the authority to make important decisions related to the upbringing and education of the children, and the other parent has visitation rights and supportive duties.
What is the impact of judicial records on the adoption of minors in El Salvador?
Judicial records can influence the process of adopting minors in El Salvador, since authorities evaluate the suitability of applicants based on the security and stability they can offer the minor.
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