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What is the process to request the declaration of termination of parental rights in case of abandonment in Ecuador?
The process to request the declaration of termination of parental rights in case of abandonment in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate continued abandonment and failure to fulfill parental duties, which may lead to termination of parental rights.
What are the costs associated with due diligence in Chile?
Due diligence costs in Chile vary depending on the complexity and scope of the transaction. They include professional fees, travel costs, research costs, and other expenses related to the due diligence process.
What are the identification documents accepted according to the law in El Salvador?
Commonly accepted documents include the Unique Identity Document (DUI), passport, resident card, among others, according to the Salvadoran Identity Law.
What are the financing options available for social science research projects in Mexico?
Mexico In Mexico, financing options for research projects in social sciences include support programs through the National Council of Science and Technology (CONACYT), funds and scholarships awarded by educational and research institutions, alliances and agreements with national institutions and international, as well as the possibility of accessing funds
What is being done to promote gender equality in the security and defense sector in Peru?
In Peru, actions are being implemented to promote gender equality in the security and defense sector. It seeks to promote the equal participation of women in roles and positions within security and defense institutions. The elimination of barriers and gender stereotypes that limit the participation of women in this sector is promoted. In addition, training and support is provided for the development of technical and leadership skills of women in the field of security and defense. A safe work environment free of harassment is promoted, and it seeks to guarantee equal opportunities in access to jobs, promotions and training in the sector.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
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