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What is a "close relationship" of a politically exposed person in Peru?
A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
What are the laws that address the crime of cyberbullying in Guatemala?
In Guatemala, the crime of cyberbullying is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through electronic or digital means, harass, threaten or defame a person, causing psychological harm or affecting their reputation. The legislation seeks to protect individuals from crimes committed through information and communication technologies.
What is the importance of autonomy in roles that involve independent work in the selection process in Ecuador?
Autonomy is relevant in roles that involve independent work. We seek to select candidates who can efficiently manage their responsibilities, make informed decisions independently, and meet objectives without constant supervision.
What are the rights of parents in cases of recognition of filiation in El Salvador?
In cases of recognition of filiation in El Salvador, parents have rights that must be protected. They have the right to legally recognize and establish paternity or maternity of a child, to participate in the upbringing and education of the child, and to maintain a meaningful relationship with the child. Additionally, they have the responsibility to provide financial support and adequate care for their children.
What is the deadline to request the annulment of a marriage due to lack of consent of one of the spouses in Panama?
In Panama, the period to request the annulment of a marriage due to lack of consent of one of the spouses is five years from the celebration of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.
What is the General Pension System in Colombia?
The General Pension System in Colombia is a set of rules, institutions and processes that regulate the pension system in the country. Its objective is to guarantee the social protection of citizens in their retirement stage, by contributing to a pension fund during their active working life. The system includes both the average premium regime (solidarity pensions) and the individual savings regime (private pension funds).
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