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What is the legal framework that regulates the legal representation of minors in cases of domestic violence in El Salvador?
In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of domestic violence, ensuring their protection and specialized legal assistance.
What is the role of the Financial Information and Analysis Unit (UIAF) in verifying risk lists in Colombia?
The UIAF, as a government entity in Colombia, plays a crucial role in verifying risk lists. This entity is responsible for receiving, analyzing and sharing information related to suspicious money laundering and terrorist financing activities. It collaborates closely with the financial sector and other actors to strengthen the prevention and detection of illicit activities. In the context of verification on risk lists, the UIAF issues guidelines and provides guidance to financial institutions and companies on the appropriate procedures to comply with current regulations, thus contributing to a comprehensive prevention system in the country.
What is the process to request the deletion of obsolete or irrelevant records from tax records in Paraguay?
Taxpayers can request the deletion of obsolete or irrelevant records from their tax records following a process established by the SET.
What is the process to request a criminal record certificate for immigration purposes in Panama?
The process to request a criminal record certificate for immigration purposes in Panama involves submitting an application to the immigration authorities and providing the required documentation.
What is Paraguay's position regarding international sanctions lists and how does this affect due diligence processes?
Paraguay closely monitors international sanctions lists and adjusts its due diligence processes accordingly. Adherence to these lists affects risk assessment and decision making in commercial transactions. Companies must ensure they do not engage with sanctioned individuals or entities, which involves careful and up-to-date diligence to maintain integrity in their international operations.
What are the rights and obligations of parents in the case of children born out of wedlock in Costa Rica?
Parents have the same rights and obligations towards their children born out of wedlock in Costa Rica. This includes the right to custody, the responsibility to provide care and education, and the obligation to pay child support if necessary.
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