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What is considered market manipulation in Colombia and what are the associated penalties?
Market manipulation in Colombia refers to illegal actions aimed at influencing the price or demand for securities or financial instruments in the market, such as spreading false information or carrying out fraudulent transactions.
What is the process to request rectification of incorrect information in a judicial file in Guatemala?
The process to request rectification of incorrect information in a court file in Guatemala generally involves submitting a request to the appropriate court, accompanied by evidence supporting the necessary correction.
What is testamentary guardianship and how is it established in Brazil?
Testamentary guardianship in Brazil is one that is established through a testamentary disposition of the guardian, that is, through a will in which a person is designated as guardian of a minor or incapacitated person in the event of the death of the parents or legal guardians. For testamentary guardianship to be valid, it must meet the formal requirements established by law, and the appointed guardian must expressly accept the guardianship. In the event of a discrepancy between the testamentary will and the best interests of the minor, the judge may revoke the testamentary guardianship and appoint a suitable guardian.
What are the notable cases of background check disputes in Costa Rica and how were they legally resolved?
notable case of controversy in Costa Rica was related to background checks in the workplace. A worker filed a lawsuit alleging that information collected during the check was used in a discriminatory manner. The case was resolved through the labor courts, highlighting the importance of following legal and ethical procedures in background checks to avoid litigation and protect employee rights.
What is the procedure to request child support for an adult child studying in Costa Rica?
The procedure for requesting child support for an adult child studying in Costa Rica involves filing a claim before a family judge and demonstrating the child's continued financial need, as well as the parent's ability to provide child support.
What role does international cooperation play in the regulation of exposed people in Paraguay?
International cooperation plays an important role in the regulation of exposed persons in Paraguay, since money laundering and terrorist financing are transnational crimes. Paraguay collaborates with other countries and international organizations to combat these crimes effectively.
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