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What is the deadline to request a challenge to maternity recognition in Panama?
In Panama, the deadline to request a challenge to a maternity recognition is five years from when the recognition was known. After this period, the maternity recognition is considered valid and cannot be challenged.
How is the use of prepaid cards regulated in the prevention of money laundering in Mexico?
In Mexico, the use of prepaid cards is regulated to prevent money laundering. Prepaid card issuing institutions must comply with due diligence requirements in identifying cardholders and reporting suspicious transactions. This helps prevent the use of these cards in money laundering.
How does a private person verification company in Paraguay ensure that its processes do not involve discrimination?
Private companies must implement practices and policies to avoid discrimination, such as constantly reviewing algorithms and processes, and training staff to ensure fairness in procedures.
What is the role of ethics education in the training of professionals, especially in areas sensitive to corruption, such as public administration and justice, in Bolivia?
Ethics education plays a crucial role in the training of professionals, especially in areas sensitive to corruption, such as public administration and justice, in Bolivia. The educational programs include specific modules on ethics, social responsibility and corruption prevention to foster solid values in future leaders and professionals.
What is the level of cooperation between Paraguay and international organizations in the review and continuous improvement of regulations for exposed people?
Paraguay maintains a high level of cooperation with international organizations in the review and continuous improvement of regulations for exposed people, actively participating in global initiatives to strengthen existing frameworks.
What is the minimum age to marry in Colombia?
In Colombia, the minimum age for marriage is 18 years. However, there are exceptions in cases of emancipation or if a person under 18 years of age is pregnant. In these cases, authorization from parents or a judge is required to marry.
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