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What is the deadline to challenge paternity due to presumption of filiation in Panama?
In Panama, the period to challenge paternity due to presumption of filiation is five years from when the presumption of paternity became known. After this period, paternity is considered to be established and cannot be challenged.
Is it possible to obtain an identity card in the Dominican Republic if a person has changed gender?
In the Dominican Republic, it is possible to obtain an identity card with a gender identification that reflects the person's gender identity, even if they have changed gender. The Central Electoral Board (JCE) allows people to request an ID that adequately reflects their gender identity. To do so, you must submit an application to a JCE office and provide documentation supporting the gender change, such as an affidavit and other relevant legal documents. The JCE recognizes and respects people's gender identity
What are the legal implications of the crime of abuse of older adults in Mexico?
Elder abuse, which involves negligent, abusive or violent treatment of the elderly, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of the rights of older adults, and the implementation of measures to prevent and punish abuse. Respect and protection of the rights of the elderly are promoted, and actions are implemented to prevent and combat this crime.
What are the penalties for conspiracy to traffic people for sexual exploitation in Argentina?
Conspiracy to traffic people for sexual exploitation, which involves an agreement between two or more people to commit this crime, is a serious crime in Argentina. Penalties for human trafficking conspiracy can vary depending on the severity of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison terms and substantial fines. It seeks to prevent human trafficking and guarantee the safety and well-being of potential victims.
Are there specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala?
Yes, there are specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala. Financial institutions must pay special attention to these transactions, perform detailed analyzes and, if necessary, report them to the Financial Analysis Unit (UAF) for further review.
Are there specific restrictions on background checks for candidates with disabilities in Guatemala?
Background checks for candidates with disabilities in Guatemala must be done respectfully and comply with non-discrimination laws. There may be specific restrictions to ensure that disabilities are not an unfair factor in the hiring process.
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