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What is the legal framework that regulates family law in Guatemala?
In Guatemala, family law is mainly regulated by the Guatemalan Civil Code, the Code of Children and Adolescents, and other related legal instruments. These codes establish the regulations governing marriage, divorce, parental rights, adoption and other family-related matters.
How are sanctions on contractors in infrastructure projects critical to national security in Peru addressed?
Sanctions on contractors in infrastructure projects critical to national security in Peru are addressed through [details on risk assessment, collaboration with security entities]. This ensures the protection of strategic projects.
What obligations do financial institutions in Costa Rica have in relation to PEPs?
Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).
What is considered harassment in Colombia and what are the associated penalties?
Harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a person, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.
How is identity validation addressed in the field of healthcare in Costa Rica?
In the health sector, identity validation is managed through the identity card and other recognized documents. Medical institutions follow specific protocols to ensure correct identification of patients.
Can you indicate the name of your last participation in a community physical training program in Ecuador?
My last participation in a community fitness training program was at [Program Name] during [Date of Participation].
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