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What rights do parents have in cases of adoption of their children in El Salvador?
In cases of adoption of children in El Salvador, biological parents have the right to be informed and give their consent for the adoption, unless they have lost parental rights or their incapacity has been declared. Additionally, in some cases, they may maintain certain visitation or communication rights with the adopted child, as agreed upon in the adoption process.
What is shared parental authority in Costa Rica?
Shared parental authority in Costa Rica is a regime in which both parents share the rights and responsibilities over their children. Both have the authority and must make joint decisions about the upbringing, education and well-being of the minor.
What is the process for reporting suspicious transactions to the Financial Analysis Unit (UAF) in Panama?
The process involves financial institutions and other entities reporting to the UAF any transactions they consider suspicious to be related to money laundering or terrorist financing. This is done through a report that includes details of the suspicious transaction.
What is the role of the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) in identification in Mexico?
The INAI is responsible for guaranteeing access to information and the protection of personal data in Mexico. Although it does not issue IDs, its work is essential for the privacy and security of personal data in identification documents.
What regulations exist regarding the protection of personal data in the field of technology and privacy in Costa Rica?
The protection of personal data in the field of technology and privacy in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data. This law establishes requirements for the collection and processing of personal data, and gives individuals rights regarding the privacy of their data. Organizations must comply with these regulations to protect the privacy of individuals.
How is information on risk lists and sanctions coordinated between Panama and other countries?
The coordination of information on risk lists and sanctions between Panama and other countries is carried out through collaboration and exchange of information with international organizations. Panama, as a member committed to the fight against money laundering and the financing of terrorism, participates in international networks and agreements that facilitate the exchange of data on risk lists. The Financial Analysis Unit (UAF) plays a key role in this coordination by receiving and sharing relevant information with counterpart organizations in other countries, thus contributing to the prevention of illicit activities at an international level.
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