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What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
What is the role of the National Civil Service Commission in background checks for government employees in Colombia?
The National Civil Service Commission may establish guidelines and regulations for background checks in public employment, ensuring transparency and compliance with ethical and legal standards in personnel selection.
What are the responsibilities of the creditor during a seizure in Chile?
During a seizure in Chile, the creditor has the responsibility to comply with established legal procedures, provide solid evidence of the claimed debt, and respect the rights of the debtor. Additionally, you must cooperate with the court and abide by court decisions regarding the seizure.
What legislation exists to address the crime of false reporting in Guatemala?
In Guatemala, the crime of false reporting is regulated in the Penal Code. This legislation establishes sanctions for those who, knowingly, file false complaints with the authorities. The legislation seeks to prevent abuse of the justice system and guarantee the veracity of the complaints filed, avoiding harm to innocent people and congestion of the courts with false complaints.
What are the rights of Guatemalans in an irregular situation in Spain?
Although Guatemalans in an irregular situation may face limitations, they have fundamental rights protected by law. These rights include access to basic services, such as emergency medical care and education for minors.
How is child support determined in cases of children of non-biological parents in Colombia?
In cases of children of non-biological parents, child support is determined considering the legal and emotional relationship between the non-biological parent and the child. If the non-biological father has assumed parental responsibilities and there is a recognized bond, the judge may establish child support to guarantee the well-being of the minor.
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