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What is the deadline to challenge paternity in El Salvador?
The deadline to challenge paternity in El Salvador is two years from knowledge of the fact that generates doubt about filiation. However, there are exceptions in cases of concealment of true paternity.
How can Guatemalan companies adapt to changes in due diligence regulations internationally?
Adaptation involves staying informed about regulatory updates, adjusting internal policies, and training staff to meet new international requirements.
Can a person's judicial records be obtained if they have been a victim of a virtual kidnapping crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a virtual kidnapping crime in Ecuador. In cases of virtual kidnapping, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.
How is the transition of contractors on government projects managed to avoid disruptions and ensure operational continuity?
Transition management involves developing contingency plans, clear handover agreements, and close supervision during the transition. The aim is to minimize interruptions and ensure that operational continuity is not affected during the change of contractors.
What is the importance of the relationship between Mexico and Central America?
The relationship between Mexico and Central America is crucial in terms of trade, migration, security and regional cooperation. Both regions share historical, cultural and economic ties that influence their interaction and collaboration in various areas.
What is the role of citizens and civil society in preventing money laundering in Colombia?
Citizens and civil society play a fundamental role in preventing money laundering in Colombia. By being alert and reporting any suspicious activity, citizens contribute to the detection and prevention of money laundering. In addition, civil society can get involved in awareness campaigns, promote transparency and hold authorities and companies accountable to prevent money laundering.
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