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What rights does a non-biological father have in cases of adoptive parentage in Colombia?
non-biological parent who has legally adopted a child has the same rights and responsibilities as a biological parent. Adoption confers legal parentage, giving the adoptive parent the right to custody, participation in important decisions, and all parental responsibilities.
How are disputes related to rent or payments in a lease in Guatemala resolved?
Disputes related to rent or payments in a lease in Guatemala can be resolved through negotiation between the parties. If negotiation is unsuccessful, the parties may resort to mediation or ultimately seek a legal resolution. It is essential to follow the procedures set forth in the contract and local law to resolve these disputes fairly.
Are there specific sanctions for companies that do not comply with occupational health and safety regulations in Panama?
Yes, companies that do not comply with workplace health and safety regulations in Panama may face sanctions ranging from financial fines to suspension of operations, depending on the severity of the violations.
What is the situation of the rights of people with disabilities in the field of protection against sexual and gender violence in Honduras?
People with disabilities have protected rights in the area of protection against sexual and gender violence in Honduras. There are laws and policies that seek to prevent and punish gender violence, as well as provide support and specialized services to people with disabilities who have been victims of sexual violence. However, there are still challenges in terms of raising awareness, early identification and effective protection of people with disabilities in situations of sexual and gender violence.
What is the review process of beneficial ownership records in companies and organizations in Panama?
The process of reviewing the records of beneficial owners in companies and organizations in Panama involves the identification and documentation of the natural persons who own and control the entity. Companies are required to maintain up-to-date records of their beneficial owners.
Are financial institutions required to maintain transaction records under KYC?
Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.
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