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What is the regulation in Colombia on surrogacy or surrogate motherhood?
In Colombia, surrogacy is not legally permitted. The law prohibits surrogacy and establishes restrictions for those who participate in this type of practice. Surrogacy is not recognized as a legal method for acquiring filiation.
What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?
Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.
What is the process to request the annulment of a marriage in El Salvador?
The process to request the annulment of a marriage in El Salvador involves filing a lawsuit before a family judge. There must be specific causes, such as lack of free and voluntary consent, legal impediments or defects that affect the validity of the marriage. The judge will evaluate the evidence presented and make a decision based on the law.
How is personnel verification handled in companies that operate in highly regulated sectors, such as energy in Mexico?
In companies operating in highly regulated sectors, such as energy in Mexico, personnel verification focuses on compliance with sector-specific regulations, such as background checks, credentials and technical training necessary to meet safety and environmental standards. atmosphere. Regulatory compliance and security management are priorities in this industry.
What are the mechanisms of citizen participation in Chile?
In Chile, there are various citizen participation mechanisms that allow citizens to get involved in decision-making and express their opinions on issues of public interest. Some of these mechanisms include citizen consultations, citizen councils, public hearings, popular initiative of law and participation in civil society organizations. These mechanisms seek to strengthen democracy and guarantee the representation of different sectors of society in government decision-making.
How is participation in administration and maintenance expenses regulated in lease contracts for commercial premises in Colombia?
The participation in administration and maintenance expenses in lease contracts for commercial premises in Colombia must be clearly regulated in the contract. This may include costs associated with managing the building or shopping center, as well as common area maintenance expenses. The contract should specify how these expenses will be determined and distributed, as well as any limits or adjustments on the tenant's participation. It is also advisable to agree on procedures for the notification and review of expenses. Establishing these conditions provides transparency and avoids disputes regarding administration and maintenance expenses during the lease of the commercial premises.
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