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What are the rights and responsibilities of parents regarding their children's education and decision-making in Costa Rica?
Parents in Costa Rica have rights and responsibilities in relation to the education and decision-making of their children. These include the right to participate in educational decisions, receive information about academic performance, and contribute to the choice of educational institution. Collaboration between parents and educational institutions is essential to ensure the well-being and comprehensive development of children.
Is customer consent required to carry out KYC verification in Paraguay?
Yes, customer consent is essential to carry out KYC verification in Paraguay. Customers must be informed about the process and provide consent for the necessary verifications to be carried out.
How are cases of discrimination based on sexual orientation and gender identity addressed in the Bolivian judicial system?
Cases of discrimination based on sexual orientation and gender identity in the Bolivian judicial system are addressed with an approach that seeks to eliminate discrimination and promote equality. Managing these cases involves applying anti-discrimination laws, reviewing evidence, and considering relevant case law. Courts can play a crucial role in protecting the rights of the LGBTQ+ community, thus contributing to building a more inclusive society that respects diversity. Raising awareness of judicial personnel and training in human rights are key elements in the proper management of these cases.
What is the role of financial institutions in verifying risk lists in Ecuador?
Financial institutions in Ecuador have the responsibility to conduct due diligence to verify the identity of their clients and ensure they are not on risk lists. This involves regular consultation of the lists provided by the UAF and the implementation of measures to prevent transactions with high-risk entities...
What are the obligations of the parties in contracts for the sale of goods with export restrictions on electronic and technological products in Mexico?
In sales contracts with export restrictions for electronic and technological products in Mexico, the parties must agree on specific terms and requirements for export and comply with regulations of the Ministry of Economy and the Federal Electricity Commission (CFE).
What is the judicial system in Bolivia?
Bolivia has a judicial system based on the Political Constitution of the State, with a division of powers between the Executive, Legislative and Judicial.
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