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What protections exist to preserve the confidentiality of judicial records in El Salvador?
Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.
What are the rights of children in cases of adoption by relatives in Brazil?
In cases of adoption by relatives in Brazil, the children have the same rights as in any other adoption. They have the right to legal affiliation, to adequate care and attention, and to the same rights and benefits as biological children.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in employment status, such as a reduction in work hours?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their employment situation, such as a reduction in work hours that affects their income and ability to meet alimony obligations. The court will assess these circumstances when considering the pension review.
How is transparency encouraged in the compliance decision-making process in Chile?
Transparency in the decision-making process is essential in Chilean compliance. Companies must ensure that compliance-related decisions are documented, evidence-based, and communicated effectively to all stakeholders. Transparency promotes accountability and trust in compliance-related decisions.
Do AML regulations apply to non-financial transactions in El Salvador?
Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.
What is the legislation regarding the crime of doxing in Ecuador?
Doxing, revealing personal information online without consent, is criminalized in Ecuador, with sanctions to protect people's privacy and security.
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