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What is the process for claiming extramarital affiliation in Brazil?
The process for claiming extramarital affiliation in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of the biological link between the alleged father and the child, as well as evidence or elements that support the presumption. of paternity. The evidence may include DNA tests, witness testimonies, documents that establish the relationship between the alleged father and mother of the child, among other evidentiary elements. The judge will evaluate the claim and the evidence presented, and will issue a ruling recognizing the extramarital affiliation if he or she considers that the legal requirements are met and that it is in the best interests of the child.
How are gender and diversity issues addressed in the KYC process in Chile?
In Chile, inclusion and diversity is promoted in the KYC process, ensuring that policies and procedures do not discriminate based on gender or other personal characteristics. Equal treatment in identity verification is encouraged.
What legal measures are applied in cases of fraudulent insolvency in Honduras?
Fraudulent insolvency in Honduras is regulated by the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who hide, transfer or squander their assets with the aim of avoiding compliance with economic obligations or harming their creditors.
What is the penalty for the crime of child labor exploitation in Ecuador?
Child labor exploitation is criminalized in Ecuador, with measures that seek to protect minors and guarantee their adequate development.
What are the rights of grandparents in cases of parental divorce?
In cases of parental divorce, grandparents' rights may include the right to maintain contact and relationships with their grandchildren. Ecuadorian law recognizes the importance of preserving family ties and, in certain circumstances, grandparents can request visitation or custody rights.
How is a criminal record check carried out in Colombia?
Criminal record verification in Colombia is usually carried out through consultations with the National Police and other authorized entities.
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