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What is the level of access of tax authorities to information provided by exposed persons in Paraguay?
Tax authorities in Paraguay have a limited and regulated level of access to information provided by exposed persons, guaranteeing confidentiality as long as legal requirements are met.
What are the grounds for marriage annulment in Peru?
The grounds for annulment of marriage in Peru include marriage celebrated without free and voluntary consent, marriage performed under error or fraud, marriage contracted without legal capacity, marriage celebrated between close relatives, among other circumstances that affect the validity of the marriage.
How is personal data handled during background checks in the Dominican Republic in light of Law No. 172-13 on Protection of Personal Data?
Law No. 172-13 on Protection of Personal Data establishes regulations for the handling of personal data in the Dominican Republic. During the background check, it is essential to comply with these regulations. This includes obtaining informed consent from the person whose background is being checked, as well as ensuring that information is handled securely and confidentially. Additionally, individuals have the right to access and rectify their personal information if necessary. Compliance with this law is essential to protect the privacy rights of individuals.
What are the rights of children in cases of adoption in El Salvador when they want to know their biological origin?
In cases of adoption in El Salvador, children have the right to know their biological origin to the extent that it is compatible with their best interests. Adoptive parents and judicial authorities must consider the emotional and psychological needs of the child, as well as guarantee their right to identity. In some cases, controlled communication agreements or processes may be established to satisfy this right.
How is money laundering prevented through non-profit organizations and foundations in Mexico?
Mexico has implemented regulations and procedures to prevent the use of non-profit organizations and foundations in money laundering. This includes due diligence in identifying beneficial owners and monitoring financial transactions.
How is surrogacy regulated in Colombia?
Surrogacy is not legally permitted in Colombia. Colombian legislation prohibits surrogacy as a method of acquiring parentage. Those who participate in surrogacy may face legal consequences, as the country seeks to protect the rights of minors and prevent the exploitation of women in this context.
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