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What is the deadline to challenge paternity in Venezuela?
The period to challenge paternity in Venezuela is one year from the moment in which the existence of the child or the cause motivating the challenge became known.
What is the impact of KYC in the fight against corruption in Mexico?
KYC plays an important role in the fight against corruption in Mexico by helping to identify suspicious transactions and illicit activities. Transparency in financial transactions contributes to the reduction of corruption.
How are background checks handled for leadership roles in family businesses in Colombia?
In family businesses, verifications can include professional and personal aspects. Leadership experience, financial background, and ability to manage family relationships in the business environment are evaluated.
What is the deadline to claim defects in a product purchased in Peru?
The deadline to claim defects in a product purchased in Peru varies depending on the type of defect. In general, the period to claim hidden defects is 2 years from the delivery of the good, while for visible defects, the period is 30 days from delivery.
How is identity validation addressed in the field of social assistance and subsidy programs in Colombia?
In the field of social assistance and subsidy programs in Colombia, identity validation is addressed through document verification and beneficiary authentication. Measures are implemented to ensure that subsidies reach the right people, avoiding fraud and ensuring the effectiveness of social programs.
What has been done to prevent and address discrimination and gender violence in the religious sphere in Panama?
In Panama, actions have been implemented to prevent and address discrimination and gender violence in the religious sphere. Interreligious dialogues and spaces for reflection on gender equality have been promoted, work has been done to train and raise awareness of religious leaders, and reporting and attention mechanisms for cases of gender violence in the religious sphere have been strengthened.
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