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What is the legal position on joint custody in cases of unmarried parents in Paraguay?
Shared custody in cases of unmarried parents can be recognized and regulated by Paraguayan legislation. The courts can determine agreements that ensure the active participation of both parents in the life of the minor.
What is the due diligence process in international transactions in Panama?
In international transactions, a higher level of due diligence is required in Panama. This involves identifying the parties, reviewing the purpose of the transaction, assessing the risks and verifying the source of the funds involved. Additionally, financial institutions should ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.
What is the National Rural Sanitation Program in Peru?
The National Rural Sanitation Program aims to bring basic drinking water, sanitation and hygiene services to rural communities in Peru that lack access to these services. Through infrastructure projects, training and promotion of good health practices, we seek to improve the quality of life and health of the rural population.
What are the tax consequences for sanctioned contractors in Ecuador?
Contractors sanctioned in Ecuador may face tax consequences, such as the loss of tax benefits or the imposition of additional taxes. These measures seek to discourage unethical practices and ensure that companies contribute appropriately to the public treasury.
How is identity validation carried out in the process of contracting health services in Guatemala?
In the process of contracting health services in Guatemala, identity validation is essential. Patients are often required to present valid identification documents when registering at hospitals or clinics. This ensures that patient information is accurate and facilitates the delivery of medical services effectively.
What is the process to request paternity leave in Bolivia in case of premature birth of the child?
The process to request paternity leave in Bolivia in the event of premature birth of the child involves notifying the employer of the situation and submitting the required documentation, which may include a medical certificate confirming the premature birth and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant paternity leave in accordance with the provisions of labor legislation and the company's internal regulations.
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