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How are cases of domestic violence addressed in the Guatemalan legal system?
Domestic violence cases in the Guatemalan legal system are addressed through specific laws and protocols. They may include protection measures for victims, restraining orders, and intervention programs for offenders. It is essential to approach these cases with sensitivity towards the victims and promote solutions that protect their safety.
What is the legal approach to protecting the rights of LGTB+ people in family matters in Guatemala?
The protection of the rights of LGTB+ people in family matters in Guatemala is an evolving issue. Currently, same-sex marriage is not recognized in law, but the fight for equal rights is ongoing.
What is the process for the dissolution of a concubinal union in Venezuela?
To dissolve a concubinal union in Venezuela, a lawsuit must be filed in court. It will be necessary to demonstrate that the relationship has come to a definitive end and that there are no pending agreements, such as the division of assets or the support of joint children.
What is the process to request authorization to travel with a minor child in Venezuela?
To request authorization to travel with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.
When should a review and update of due diligence be carried out in Costa Rica?
The review and update of due diligence in Costa Rica must be carried out periodically and when significant changes occur in the relationship with the client. This may include changes to an entity's ownership structure, customer personal information, or the nature of transactions. The frequency of reviews may vary depending on the regulations and risk assessment of each entity. It is essential to keep information up to date to detect any suspicious activity.
What is the process to obtain a background report in Peru?
To obtain a background report in Peru, a request must be submitted to the corresponding competent entity. In the case of criminal background checks, it is carried out through the National Police of Peru. To verify financial background, you can request it from the Superintendence of Banking, Insurance and AFP (SBS) or financial institutions. Background check companies can also provide these services.
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