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What rights does a child out of wedlock have in Mexico?
In Mexico, a child born out of wedlock has the same legal rights and protections as a child born within marriage. He has the right to receive food, bear his father's name, establish a parent-child relationship, inherit, and receive care and protection.
How is collaboration between financial institutions and other entities encouraged to combat money laundering and terrorist financing in Colombia?
Collaboration is essential for the prevention of illicit activities. In Colombia, financial institutions collaborate with the UIAF and other entities to share information about suspicious transactions. Additionally, they can participate in joint training programs and share best practices to strengthen defenses against money laundering and terrorist financing.
What is the role of the Superintendency of Banks in regulatory compliance in the financial sector in Paraguay?
The Superintendency of Banks is the entity in charge of supervising and regulating regulatory compliance in the financial sector in Paraguay. Its role includes the supervision of financial institutions to ensure compliance with applicable laws and regulations, guaranteeing the stability and transparency of the financial system and the protection of the interests of depositors and bank clients.
What is the regulation for the leasing of assets for industrial activities in Ecuador?
The leasing of assets intended for industrial activities must take into account specific regulations, such as permits for industrial activities and compliance with environmental regulations. The parties must agree detailed clauses regarding permitted use, the responsibilities of the landlord and tenant in relation to the industrial premises, and any additional legal requirements.
What are the requirements to apply for a license to carry weapons in Costa Rica?
The requirements to apply for a license to carry weapons in Costa Rica include submitting an application to the Ministry of Public Security, meeting suitability requirements, undergoing psychological and shooting tests, providing documentation that supports the need to carry a weapon, among others. requirements established by weapons legislation.
How does the executive branch ensure that tax debtors in El Salvador receive notifications and notices about their tax obligations?
Send notifications and payment notices to taxpayers by electronic means, postal mail or official publications.
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