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How is illicit evidence addressed in the Ecuadorian legal system?
In Ecuador, illicit evidence is generally excluded, and parties can challenge it through appropriate legal remedies and arguments.
Can I apply for a passport in Panama if I am a minor?
Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.
What are the rights and duties of parents with respect to their children in Colombia?
Parents have the duty to protect, care for and educate their children. They have the right to participate in important decisions related to the upbringing and well-being of their children, as well as the right to establish an emotional relationship and have direct contact with them.
How is tax history related to the responsibility of withholding agents in Costa Rica?
The tax history is relevant to the responsibility of withholding agents in Costa Rica. These agents are required to withhold and pay taxes on behalf of third parties. Having a good tax record is important to fulfill this responsibility and avoid legal problems and sanctions.
What are the most common challenges faced by financial institutions in Bolivia regarding KYC compliance?
Some of the common challenges include lack of access to reliable databases to verify the authenticity of documents, difficulty in obtaining complete and up-to-date information on clients, especially those operating in high-risk sectors such as international trade, and the need to balance compliance with KYC regulations with customer experience and operational efficiency. These challenges require financial institutions in Bolivia to implement robust systems and processes to comply with KYC effectively.
What is the policy for the promotion and protection of the rights of people with chronic diseases in Venezuela?
The policy of promotion and protection of the rights of people with chronic diseases in Venezuela seeks to guarantee their access to medical care, medications and support necessary for their well-being. However, the lack of resources and the health crisis have created challenges in terms of access to adequate treatments and care. Civil society organizations and patient rights advocates have worked to defend and promote the rights of people with chronic diseases.
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