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What laws regulate cases of forced marriage in Honduras?
Forced marriage in Honduras is regulated by the Penal Code and other laws related to the protection of the rights of people, especially women and girls. These laws prohibit marriage without free and full consent of the parties involved and establish penalties for those who commit forced marriage.
What regulations govern identity verification in Chile?
Identity verification in Chile is subject to various regulations. The Personal Data Protection Law establishes guidelines for the secure management of personal information. Additionally, financial and anti-money laundering regulations impose specific requirements for identity verification in the financial sector. Businesses must comply with these regulations to operate legally.
What are the rights of parents in cases of unwanted parentage?
In cases of unwanted parentage, parents have legal rights and responsibilities over the child. They can opt for the joint exercise of parental authority or, in more complex situations, they can explore legal options such as adoption or placement for adoption, according to Ecuadorian laws. It is essential to seek legal advice to understand all available options.
How are sanctions and embargo compliance risks addressed during due diligence for international business operations in Bolivia?
Addressing risks involves reviewing sanctions regulations, export controls and restricted entity lists. Implementing rigorous compliance policies, conducting effective internal controls, and collaborating with legal experts are essential measures to avoid risks associated with sanctions and embargoes in international business operations in Bolivia.
Can however affect goods or assets abroad in Peru?
Yes, however in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.
What are the rights of people in situations of unequal access to justice for people who are victims of forced disappearance in Colombia?
People in situations of unequal access to justice for people who are victims of forced disappearance in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights during legal processes related to forced disappearance.
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