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What does recognition of paternity entail in Brazil?
The recognition of paternity in Brazil legally establishes the bond of filiation between father and son, granting rights and responsibilities to both father and son, such as the right to inherit and the duty to pay alimony.
What is the impact of political exposure on people's ability to exercise their rights to education in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to education in Venezuela. Politically exposed persons may face discrimination in education, limitations in access to educational opportunities, and obstacles to freely expressing their opinions within the educational environment. This can affect their academic development and their full participation in educational life.
What is the process to request an embargo in Guatemala?
The process to request a seizure in Guatemala begins with the presentation of a lawsuit before a competent judge. The judge will evaluate the legitimacy of the debt and, if the legal requirements are met, will issue a garnishment order. This order is sent to a court officer in charge of carrying out the seizure.
How is parental authority established in cases of unmarried couples in Bolivia?
In cases of unmarried couples in Bolivia, parental authority is established through legal processes that recognize the rights and responsibilities of both parents towards their children. The aim is to protect the best interests of the minor in these situations.
What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?
Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.
How is data protection addressed in the risk list verification process in Costa Rica?
Data protection in the risk list verification process in Costa Rica is addressed in accordance with national personal data protection legislation. The institutions in charge must ensure the confidentiality and security of the information used in the process, guaranteeing compliance with individual rights while combating crime.
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