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How is the issue of sexual violence in armed conflicts in Colombia treated?
Sexual violence in armed conflicts in Colombia is addressed through laws such as Law 1719 of 2014. This law seeks to prevent and punish sexual violence in the context of armed conflicts, as well as guarantee comprehensive care for victims and their access to Justice.
What is filiation in Brazilian law?
Affiliation in Brazilian law refers to the legal bond that unites parents with their children, whether through biological, adoptive or socio-affective ties, and that generates reciprocal rights and obligations between parents and children, such as the right to inheritance and food duty.
Can I use my Personal Identification Document (DPI) as proof of identity when requesting telecommunications services in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when requesting telecommunications services in Guatemala, such as mobile telephony, internet or cable television. Telecommunications companies may require DPI to verify the identity of the applicant and establish the service contract.
What is the responsibility of private security agencies in verifying the background of their personnel in Guatemala?
Private security agencies in Guatemala have the responsibility of carrying out background checks on their personnel in accordance with applicable regulations. This is essential to ensure the integrity and suitability of security employees.
How is the document apostille process carried out in Venezuela?
The document apostille process in Venezuela is carried out through the Autonomous Service of Registries and Notaries (SAREN). First, you must take the documents you wish to apostille to the SAREN, where they will be verified and sealed. Then, the payment of the corresponding fees is made. Once this process is completed, the documents are sent to the Apostille Office located in Caracas, where the apostille seal will be placed. Finally, apostilled documents may be used in countries that are part of the H Convention.
What sanctions can financial institutions face for failing to comply with KYC regulations in Panama?
Financial institutions that fail to comply with KYC regulations in Panama may face administrative sanctions, fines and legal action. In addition, the Superintendency of Banks of Panama has the power to impose corrective and sanctioning measures to guarantee compliance with these regulations.
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