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How is the amount determined in a non-contractual liability process in Colombia?
The amount in a non-contractual liability process in Colombia is determined according to the value of the damages caused. The claim must specify the amount claimed, and this figure influences the choice of the competent court and the procedural process.
What is the role of the Paraguayan State in the regulation and supervision of business practices to prevent disciplinary records?
The Paraguayan State plays a crucial role in regulating and supervising business practices, establishing regulations that promote business ethics and avoid disciplinary records.
What is the procedure to request judicial authorization for adoption by a single parent in Chile?
The procedure to request judicial authorization for adoption by a single parent in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the applicant's suitability as a single parent. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
How are cases of restriction of communication between parents and children legally addressed in Guatemala?
Cases of restriction of communication between parents and children are addressed legally in Guatemala. Courts can intervene to ensure the protection of the rights of the minor and, in specific situations, establish measures that allow safe and healthy communication between parents and children.
What are the regulations on the protection of personal data in the workplace in Colombia?
The protection of personal data in the workplace in Colombia is regulated by Law 1581 of 2012 and its regulatory decree. Employers must follow certain practices to ensure the privacy and security of employees' personal information. Workers have rights over their data and can file complaints in the event of non-compliance with these regulations.
What measures are taken to ensure the confidentiality of KYC information in the KYC process in the Dominican Republic?
Rigorous measures are taken to ensure the confidentiality of KYC information in the KYC process in the Dominican Republic. Financial institutions must comply with data protection laws and regulations, and data encryption and limited access to KYC information are encouraged. Additionally, client consent is required for the processing of their information and awareness of the importance of confidentiality is promoted. Confidentiality is a key principle in the KYC process
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