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How is filiation established in Chile in cases of children born out of wedlock?
In Chile, the filiation of children born out of wedlock is established through voluntary recognition by the father or mother, through a declaration before the Civil Registry. In case of refusal or controversy, a filiation trial can be used to determine paternity or maternity.
What measures have been taken to prevent the use of electronic methods and online transactions in money laundering in Guatemala?
In Guatemala, measures have been taken to prevent the use of electronic methods and online transactions in money laundering. This includes the regulation and supervision of digital financial services, the implementation of monitoring and detection technologies for suspicious operations, and the promotion of cybersecurity and data protection in the financial field. Likewise, awareness campaigns are carried out on the risks associated with money laundering in the digital environment.
How can companies adapt their selection strategies to attract candidates from various regions within Colombia?
Adapting selection strategies to attract candidates from diverse regions in Colombia involves using inclusive language in job offers, considering geographic location in job requirements, and encouraging the participation of candidates from all regions in the process. This ensures equal representation of talent from across the country.
How does the State regulate access and use of judicial records in Panama?
The State in Panama establishes regulations and standards to guarantee that access and use of judicial records are carried out legally and respecting the privacy of individuals.
How is possession regulated in cases of parents who do not agree on the religious education of their children in Argentina?
Custody in cases of parents who do not agree on the religious education of their children in Argentina is addressed considering the best interests of the minor. The court will seek solutions that respect the diversity of beliefs, possibly allowing both parents to contribute to the child's religious education or making decisions based on the child's well-being.
What are the steps to request a refund of Value Added Tax (VAT) in Ecuador?
The VAT refund in Ecuador is carried out through the Internal Revenue Service (SRI). The steps include submitting an online application, attaching purchase invoices, and meeting the requirements established by the entity. The process may take a few weeks, and it is advisable to check the SRI website for updated procedures.
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