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What is the regulation for crowdfunding entities in Colombia?
In Colombia, crowdfunding entities are regulated by the Financial Superintendency of Colombia. There are specific requirements for the operation of these platforms, including the need to obtain prior authorization, comply with transparency and information disclosure standards, as well as protect the interests of investors and guarantee the security of transactions.
How is identity validation carried out when accessing online entertainment services, such as streaming platforms, in Argentina?
In online entertainment services, identity validation is carried out by creating accounts associated with the DNI and authenticating users through passwords and verification codes. These measures protect access to exclusive content and prevent unauthorized use.
What is the process to request guardianship of a minor in Brazil?
The process to request guardianship of a minor in Brazil involves filing a lawsuit before a competent court. The suitability of the applicant will be assessed and the interest and well-being of the child will be taken into account before a decision is made.
What is the process for protecting the rights of older people in legal cases in Guatemala?
The process for the protection of the rights of older persons in legal cases in Guatemala is based on laws and policies that seek to prevent abuse and guarantee respect for the dignity and autonomy of older persons. The active participation of this population group in the legal system is promoted.
How can Guatemalan companies collaborate with government agencies to strengthen due diligence?
Collaboration involves participating in public consultations, sharing relevant information with authorities and contributing to the development of regulations that improve due diligence standards in Guatemala.
What is the role of experts in analyzing evidence of domestic violence in the Brazilian criminal justice system?
Domestic violence evidence analysis experts are tasked with examining and analyzing physical injuries, medical reports, testimonies and other elements related to domestic violence cases, identifying signs of abuse, determining the severity of the injuries and providing technical evidence for the investigation. investigation and trial.
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