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What is the deadline to request a modification of the visitation regime in Honduras?
In Honduras, there is no specific deadline to request a modification of the visitation regime. The request can be made at any time when circumstances exist that justify the change for the benefit of the minor and it is considered in his or her best interest.
What are the sanctions for crimes of defamation in the media in Colombia?
The crimes of defamation in the media are punishable in Colombia. Penalties may include fines and civil actions for damages. The legislation seeks to balance freedom of expression with the protection of people's reputations, promoting ethical and responsible journalism.
How is compliance with AML laws monitored in Chile?
Supervision of compliance with AML laws in Chile is carried out through regulatory and supervisory entities, such as the Superintendence of Banks and Financial Institutions and the Commission for the Financial Market.
Are police records included in judicial records in Ecuador?
In Ecuador, judicial records and police records are two different concepts. Judicial records refer to records related to criminal proceedings and convictions issued by the courts, while police records relate to information generated by the National Police about a person, such as complaints, arrests or investigations that have not reached the stage judicial. Police records are not usually part of the judicial records, but can be consulted by the National Police in subsequent investigations.
What are the regulations for online data protection and user privacy in Panama?
The regulations for online data protection and user privacy in Panama are established by Law 81 of March 26, 2019. This legislation defines the principles and rules for the processing of personal data in the digital environment. It seeks to guarantee the privacy and security of personal information on online platforms, establishing rights for data owners and obligations for those who process this information. The legal framework addresses specific aspects related to data protection in the digital sphere, contributing to a safer and more ethical use of online information.
What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for work reasons?
To request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for work reasons, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.
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