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How is the due diligence process documented in El Salvador?
Information collected about the client's identity and activities is recorded, ensuring complete and accurate documentation.
Can exposed people in Paraguay be subject to political persecution or discrimination due to their position?
The regulation of exposed people in Paraguay is based on
What are the rights of children in cases of separation or divorce in Colombia?
In cases of separation or divorce in Colombia, children have rights protected by law. They have the right to maintain a close relationship with both parents, receive emotional and financial support, and participate in decisions that affect them. Furthermore, they have the right to express their opinion and be heard in judicial processes related to their well-being.
What actions do Salvadoran courts take to protect older adults in situations of family abuse or neglect?
They can issue protective orders, appoint legal guardians, or take steps to safeguard the rights and safety of older adults.
What is the process for holding court hearings in El Salvador?
Court hearings are held according to the court's schedule, allowing the presentation of evidence and arguments by the parties involved.
Are personal data protection measures contemplated in the management of judicial files in Paraguay?
Yes, the management of judicial files in Paraguay includes measures to protect personal data, safeguarding confidentiality and complying with privacy regulations, such as the Personal Data Protection Law.
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