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What is the legal process for the protection of minors in cases of adoption by couples who have gone through psychological counseling processes in Guatemala?
The legal process for the protection of minors in cases of adoption by couples who have gone through psychological counseling processes involves specific evaluations and considerations. Courts can assess the emotional stability and preparation of couples to assume parental responsibility, guaranteeing the well-being of the minor.
How are ethics promoted in the verification of risk lists in Chile?
The promotion of ethics in the verification of risk lists in Chile is achieved through the implementation of ethical policies and practices in companies and organizations. This includes protecting the privacy of individuals, respecting regulations, and making decisions based on sound ethical principles. Companies must foster a culture of integrity and ethics in their verification operations. Training and education in business ethics are essential to raise employee awareness of the importance of ethical decisions when checking against risk lists. Ethics is an essential component of maintaining integrity and reputation in this area.
What measures are being taken in Chile to promote the recovery of assets derived from acts of corruption related to PEPs?
In Chile, measures are being taken to promote the recovery of assets derived from acts of corruption related to Politically Exposed Persons (PEP). It seeks to ensure that resources and assets obtained illicitly are returned to the State and used for public benefit.
What are the rights of children in cases of separation or divorce due to abandonment by one of the parents in Chile?
In cases of separation or divorce due to abandonment by one of the parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with the non-abandoned parent, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. It is the responsibility of the non-abandoned parent to ensure the well-being of the child and to seek legal measures to protect his or her rights.
How does tax debt affect companies in the energy sector in Argentina?
Companies in the energy sector in Argentina may face tax debts related to income taxes and other industry-specific taxes, affecting their financial viability.
What is the role of tax debts in Argentina's total tax collection?
Tax debts can significantly affect Argentina's total tax collection, as non-payment impacts government revenues needed to finance public programs and services.
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