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What is the procedure for adopting a child by a stepfather or stepmother in Colombia?
Adoption by a stepfather or stepmother in Colombia follows a legal process that includes the submission of the application to the ICBF, psychosocial evaluations and approval by a family judge. The aim is to guarantee the well-being of the minor and the suitability of the adopters.
Can sanctions against contractors be subject to appeal by the public in El Salvador?
In some cases, sanctions on contractors may be subject to appeal by the public in El Salvador, especially if the sanctions are considered unfair or do not match the seriousness of the violation.
What are the penalties for privacy violations during person verification in Paraguay?
Privacy violations during person verification in Paraguay may result in sanctions including fines and other disciplinary measures, as established in data protection legislation.
How is it determined who is considered a Politically Exposed Person in Colombia?
In Colombia, the definition and classification of Politically Exposed Persons is established by Law 1762 of 2015 and its regulatory decrees. This law establishes the criteria to identify PEPs, including the positions and functions that qualify them as such. In addition, there are updated databases and lists that financial institutions consult to verify if a client is considered a Politically Exposed Person.
What mechanisms exist to receive complaints and reports on suspicious activities related to PEP in Panama?
Mechanisms are established to receive complaints and reports on suspicious activities, which allow individuals and financial professionals to alert them of possible violations.
How are tax rules applied to companies operating in the collaborative economy in Ecuador?
Companies participating in the sharing economy may have specific tax rules. Understanding how income is classified and taxed in this model is essential for tax compliance.
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