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What is the role of the National Registry of Natural Persons (RNPN) in the management of judicial files?
The RNPN manages the identification information of people in El Salvador and can be consulted to verify personal data in judicial files.
What are the rights of children in cases of family violence in Colombia?
In cases of family violence in Colombia, children have the right to live in a safe environment free of violence. They have the right to protection and adequate care from their parents. In addition, they have the right to receive psychological care and emotional support to overcome the effects of violence.
How are financial transactions between related entities addressed in terms of tax reporting in Paraguay?
Financial transactions between related entities must be reported in detail in tax reports, allowing the State to evaluate the nature and value of these transactions to guarantee transparency and tax fairness.
What is the notification process in a labor lawsuit in Mexico?
Notification in a labor lawsuit in Mexico is the act of officially informing the defendant about the legal action. This is done through a formal notification procedure that ensures that the defendant is aware of the lawsuit and the hearing date.
What is the process of asset dispossession in corruption cases in Mexico?
The asset stripping process involves the confiscation of property and assets acquired through illicit activities, such as corruption. It is carried out through legal procedures and trials.
What laws regulate the protection of personal data in Panama?
In Panama, Law 81 of 2019 regulates the protection of personal data. Establishes principles for the processing of personal data and guarantees the privacy of individuals.
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