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How is affiliation established in Ecuador?
Affiliation is established automatically when the child is born within marriage. In the case of children born out of wedlock, filiation can be voluntarily recognized by the father and mother, or determined by a judge in case of disagreement.
What is the relationship between the Costa Rican judicial system and law enforcement entities in the fight against money laundering, and how is effective cooperation between both entities ensured?
The relationship between the Costa Rican judicial system and law enforcement entities is fundamental in the fight against money laundering. Effective cooperation is ensured through established communication protocols, timely exchange of information, and coordination in the planning and execution of legal actions. This collaboration is essential to the success of investigations and prosecutions.
What is the situation of the surety insurance market for construction contracts in Argentina?
The surety insurance market for construction contracts in Argentina provides coverage to guarantee compliance with contractual obligations in construction projects. These insurances provide financial security to the parties involved and cover costs in the event of default. It is important to evaluate the available options and consider the specific requirements before purchasing surety insurance for construction contracts.
What is the penalty for the crime of virtual kidnapping in Peru?
Virtual kidnapping in Peru, involving false kidnapping threats, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the impact on the victim.
What is the relationship between verification in risk lists and corporate responsibility in the telecommunications sector in Ecuador?
In the telecommunications sector in Ecuador, the relationship between verification in risk lists and corporate responsibility is based on the ethical commitment of companies. Verification ensures that business partnerships and transactions meet ethical standards, aligning with corporate responsibility principles. Telecommunications companies can highlight their commitment to ethical business practices by rigorously implementing verification processes...
What are the obligations of contractors in terms of ethics and compliance?
Contractors have an obligation to operate ethically, comply with applicable laws and regulations, and maintain high standards of integrity in their operations.
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