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What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to stability and emotional support?
In cases of adoption by same-sex couples in Brazil, children have the right to live in a stable family environment and receive emotional support. We will seek to guarantee their psychological and emotional well-being, promoting a loving and safe environment in which they can fully develop.
How is the risk assessment process related to Politically Exposed Persons (PEP) carried out in Panama?
The risk assessment process related to Politically Exposed Persons (PEP) in Panama implies that financial institutions carry out a comprehensive analysis of the business relationship with the PEP. This includes evaluating the nature of the transaction, the position and functions of the PEP, as well as the source and destination of the funds. Risk assessment enables institutions to make informed decisions on the applicability of enhanced due diligence measures and adopt proportionate approaches to identified risks.
Can contractors sanctioned in El Salvador request conciliation agreements with authorities to resolve disputes?
In some cases, contractors sanctioned in El Salvador may request conciliation agreements with authorities to resolve disputes and avoid more serious sanctions. These agreements may include correcting deficiencies and fulfilling commitments.
What is the role of the Financial Analysis Unit (UAF) in supervising due diligence in Panama?
The Financial Analysis Unit (UAF) in Panama plays a crucial role in overseeing due diligence by receiving and analyzing suspicious transaction reports. Helps identify patterns of money laundering and terrorist financing, and cooperates with relevant authorities in subsequent investigations.
What are the rights and obligations of the buyer and seller in an Ecuadorian sales contract?
Both the buyer and the seller have specific rights and obligations. For example, the seller is obliged to deliver the goods as agreed, while the buyer must pay the agreed price. Both parties must comply with the guarantees and conditions established in the contract.
How is child support determined in the Dominican Republic in the case of children with special needs or disabilities?
In the Dominican Republic, child support in cases of children with special needs or disabilities is determined taking into account the specific needs of the children. The court will evaluate the necessary medical and therapeutic expenses, as well as other costs related to the care of children with disabilities to ensure their well-being.
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