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What are the rights and obligations of parents in cases of unrecognized filiation in Colombia?
In cases of unrecognized filiation, parents have rights and obligations towards both the minor and the other parent. Legal recognition of parentage is important to establish visitation rights, parental responsibilities and financial obligations. The unrecognized parent may seek recognition through a judicial process.
Can I obtain the judicial records of a person in Brazil if I am their legal representative?
Brazil As a legal representative in Brazil, you can access the judicial records of the person you represent if you are legally authorized to do so. You must ensure that you comply with privacy and data protection laws and regulations, and obtain appropriate authorization to access this information.
How is customer due diligence carried out in the KYC process in Guatemala?
Customer due diligence in the KYC process in Guatemala is carried out through: <ul><li>Collection of detailed information about the customer's identity.</li><li>Verification of the authenticity of identification documents and other data provided.</li><li>Evaluation of the customer's business relationship with the financial institution.</li><li>Continuous monitoring of transactions to detect unusual patterns or suspicious activities.</li></ul>This process ensures a complete understanding of the risk associated with each client.
How is the emergency response coordinated in Paraguay in cases of imminent terrorist financing threats?
Paraguay establishes coordination protocols for emergency response in cases of imminent terrorist financing threats, involving various agencies and ensuring rapid and efficient action.
What state agencies in Paraguay supervise the ethics and conduct of the entities in charge of verifying people?
SENATICs and the Personal Data Protection Agency in Paraguay supervise the ethics and conduct of person verification entities, ensuring compliance with regulations and ethical standards.
Are there state programs in Paraguay to support beneficiaries in situations of non-compliance with food obligations?
Yes, in Paraguay, the State can have social assistance programs aimed at supporting beneficiaries in situations of non-compliance with food obligations. These programs may offer temporary financial assistance, legal advice, or other resources to ensure the well-being of beneficiaries.
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