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What rights do parents have in cases of deprivation of parental rights?
In cases of deprivation of parental authority, parents lose their rights and duties over their children. This may occur for reasons such as abuse, abandonment, or inability to fulfill parental responsibilities. The decision to deprive parental rights is made in a judicial process and is subject to rigorous evaluation.
How are KYC needs addressed in the financial technology (fintech) sector in Chile?
The fintech sector in Chile is subject to specific regulations to comply with KYC requirements. Digital solutions are being developed for fintechs to effectively comply with the KYC process and maintain security.
What is the procedure to obtain a construction permit in a coastal area in the DR?
Obtaining a construction permit in a coastal area in the Dominican Republic involves complying with the specific regulations of the General Law of the Environment and Natural Resources. You must obtain approval from the Ministry of Environment and Natural Resources and comply with environmental impact requirements and other applicable regulations.
What is a civil contract in Mexico?
A civil contract in Mexico is an agreement of wills between two or more people in order to create, regulate, modify or extinguish obligations, as long as they are not regulated by other special laws.
What documentation is required for due diligence?
In Chile, the necessary documentation may include contracts, financial statements, audit reports, environmental reports, tax records, legal documents and any information relevant to the transaction.
What is the role of the Colombian Ministry of Labor in regulating disciplinary records in the workplace?
The Colombian Ministry of Labor can play a role in regulating and guiding disciplinary background checks, ensuring that labor laws and equity principles are followed.
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