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What measures are taken in Paraguay to address cybersecurity challenges in the context of Due Diligence?
In the context of Due Diligence, cybersecurity measures are applied in Paraguay to protect sensitive information collected during the process. This includes the use of secure technologies, training employees in cybersecurity, and preventing threats related to data manipulation.
What is the procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama?
The procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama involves filing a lawsuit before the family judge. Proof of the biological or emotional relationship with the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
How does the Consumer Ombudsman influence issues of tax compliance and tax debtors in El Salvador?
The Consumer Advocate can educate taxpayers about their rights regarding taxes. While its primary focus is consumer protection, it can provide information on taxpayer rights and act as a mediator in disputes between taxpayers and the State.
What responsibilities do collective financing institutions have within the framework of AML in El Salvador?
They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
How does Panamanian legislation address complicity in cases of crimes related to drug trafficking?
Panamanian legislation addresses complicity in cases of crimes related to drug trafficking by considering intentional collaboration in illegal activities linked to drug trafficking. The laws establish specific sanctions for accomplices in cases of drug trafficking, seeking to effectively prevent and punish complicity in practices that affect public health and security in Panama.
How is child support established in cases of children with disabilities in Ecuador?
In cases of children with disabilities, alimony is established considering the special needs of the child. The court may take into account additional costs associated with the disability when determining the amount of support.
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