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What is the process to obtain custody of a minor in Guatemala when the parents are declared incapable by a competent authority?
In cases where the parents are declared incapable by a competent authority, custody of a minor in Guatemala can be requested through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with another person is in the best interest of the child.
How should Colombian companies address regulatory compliance in crisis or emergency situations?
During crises or emergencies, Colombian companies must remain vigilant to regulations that may affect their operations. This includes attention to employee safety, business continuity and transparent communication with authorities and stakeholders. Preparation and contingency plans are essential.
What is the retention time for background check records in Peru?
The retention time for background check records in Peru may vary depending on the type of information and the entity that maintains them. Generally, records are expected to be retained for a reasonable period of time, but there is no specific deadline set by law. Companies and organizations must follow records retention policies that comply with applicable data protection and privacy regulations.
What are the most common reasons for a seizure in Mexico?
The most common reasons for a garnishment in Mexico include failure to pay debts, whether on loans, unpaid bills, tax debts, and other financial obligations. Furthermore, an embargo may be requested in cases of non-compliance with judicial or administrative resolutions.
What are the rights of parents in cases of child abuse in Brazil?
In cases of child abuse in Brazil, parents have the right and obligation to protect their children. They can file complaints with the relevant authorities and take legal measures to ensure the safety and well-being of their children.
What is the importance of international collaboration in the fight against money laundering and terrorist financing in El Salvador?
International collaboration allows us to exchange information, coordinate actions and adopt best practices to combat these activities at a global level.
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