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How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?
In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.
What institutions are required to report to the UAF in Chile?
In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.
What role do notaries play in identity validation in Costa Rica?
Notaries play a crucial role in identity validation in Costa Rica. In the process of granting powers of attorney, authenticating legal documents, and conducting other legal transactions, notaries must verify the identity of the parties involved. This involves reviewing and recording the information contained in the identity card or other valid identification documents. Notaries have the authority to certify the authenticity of signatures and the identity of people participating in notarial acts. Their intervention guarantees the validity and integrity of numerous legal procedures.
How are background checks handled for employees who have undertaken self-employed projects in Colombia?
For employees with independent projects, background checks involve evaluating the authenticity and impact of these initiatives. The aim is to understand how these experiences contribute to the skills and competencies relevant to the new role in the Colombian business environment.
How is liability for damages addressed in a sales contract in Ecuador?
It is essential to establish clauses that address liability for damages. In Ecuador, the parties can agree on the conditions and limits of liability. It is advisable to include provisions that specify the types of damages covered, monetary limits, and procedures for filing claims in the event of breach of contract.
Can the judicial record in El Salvador be used as a determining factor in the denial of a lease contract?
In general, judicial history in El Salvador can be considered a determining factor in a landlord's decision to deny a lease. Landlords have the right to evaluate the suitability of potential tenants and may have legitimate concerns about the safety and past conduct of an applicant. However, it is important to keep in mind that the
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