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What is the legal approach to the protection of children's rights in situations of family migration in Guatemala?
The protection of the rights of children in situations of family migration in Guatemala is legally addressed considering the best interests of the minor. The aim is to guarantee the continuity of their well-being and development, even in contexts of change of residence.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What are the rights of indigenous peoples in Panama?
In Panama, the rights of indigenous peoples are recognized and protected. These rights include collective ownership of the lands they have traditionally occupied, the right to prior consultation in decisions that may affect them, the right to maintain and develop their cultural identity, among others. The participation of indigenous peoples in decision-making that concerns them is also promoted.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to gang violence in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to gang violence. This includes comprehensive assistance and protection, the prevention of violence, cooperation between institutions and organizations, and the promotion of the reintegration and reintegration of affected people.
What is the difference between a court order for maintenance and an extrajudicial maintenance agreement in Bolivia?
In Bolivia, a judicial support order is a provision issued by a court that establishes the maintenance payments that a debtor must make in favor of the beneficiary. This process involves the intervention of the judicial system and is based on applicable legislation. On the other hand, an out-of-court alimony agreement is a voluntary agreement between the debtor and the beneficiary, which establishes the terms and conditions of alimony payments without the intervention of the court.
How does Costa Rican legislation affect credit background checks in hiring processes?
Credit background checks in hiring processes in Costa Rica are regulated by the Worker Protection Law. This law establishes that the request for credit information must have the consent of the worker. However, the law does not specifically prohibit credit background checks, as long as legal limits and procedures are followed. It is essential that companies follow legal provisions and obtain appropriate consent before performing this type of verification.
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