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What are the rights of children in cases of non-marital affiliation in Colombia?
Children born out of wedlock have the same rights as those born within wedlock in Colombia. They have the right to be recognized by both parents and to receive care, protection and financial support. Parents have the legal responsibility to recognize and guarantee the rights of their children, regardless of the parents' marital status.
How is the authenticity of documents in a judicial file in Paraguay guaranteed?
The authenticity of documents in a judicial file in Paraguay is guaranteed by the signature and seal of the responsible judicial officials. This certifies that the documents are genuine and are part of the official case file.
What is the Fiscal Information Registry (RIF) in Guatemala?
The Tax Information Registry (RIF) is a registry used in Guatemala to identify taxpayers and keep track of their tax situation. Taxpayers must register with the RIF and keep their information up to date. It is essential for filing returns and complying with tax obligations.
How is the authenticity of identity documents submitted by clients verified in the due diligence process?
Verification of the authenticity of identity documents is carried out by comparing them with official records and reliable databases. In addition, queries can be made with the document-issuing authorities to confirm their authenticity.
What happens if the defendant does not comply with the embargo in Costa Rica?
If the defendant does not comply with the seizure in Costa Rica, the forcible execution of the seizure order proceeds. This involves the sale or auction of the seized goods or assets to satisfy the debt. The proceeds of the sale are used to pay the creditor and, in some cases, to cover the costs of the seizure process. It is important that the defendant comply with the seizure order to avoid foreclosure, as this may result in the loss of the seized assets.
Are there specific restrictions for leasing commercial premises in Ecuador?
Yes, for commercial premises leases, additional regulations apply. For example, rules are established on the minimum duration of the contract, the right to renewal, and the possibility of establishing penalty clauses in case of non-compliance by the tenant.
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