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What is the procedure for revoking adoption in Argentina?
The revocation of adoption in Argentina is an exceptional and complex process. A request must be submitted to a court, demonstrating justified causes, such as situations of danger for the adoptee. Revocation is only granted in exceptional circumstances and always seeks to protect the best interests of the minor.
What are the most relevant compliance regulations in Colombia?
In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.
What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
What is the impact of the creation of specialized courts in the management of judicial files in Mexico?
The creation of specialized courts has had a significant impact on the management of judicial files in Mexico. These courts focus on specific areas of law, such as labor, criminal or administrative, and have a deeper knowledge of the issues related to their jurisdictions. This has improved the quality of review and decision-making in specialized cases and has streamlined procedures.
What is the prescription in the criminal legislation of Costa Rica?
The statute of limitations in Costa Rican criminal law refers to the period of time after which charges cannot be filed or penalties carried out for a crime. The statute of limitations varies depending on the severity of the crime and can range from a few years for misdemeanors to decades for serious crimes. The statute of limitations seeks to ensure that cases are resolved within a reasonable period of time and that defendants do not face charges indefinitely. However, there are exceptions for especially serious crimes, such as homicide, which may not prescribe.
What is the approach of Paraguayan legislation on the inclusion of people with disabilities in family situations?
Paraguayan legislation seeks the inclusion of people with disabilities in family situations. Measures are promoted to guarantee active participation and equal opportunities, considering the specific needs of people with disabilities in the context.
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