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What type of information is collected about Politically Exposed Persons in Panama?
Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.
How does Law No. 536/95 affect rental contracts in Paraguay?
Law No. 536/95 in Paraguay regulates lease contracts, establishing rules on duration, renewal and increase in rent. Contracts must comply with the provisions of this law to be valid and legally binding.
What is the protection of the rights of people in a situation of access to care and support services for people with visual disabilities in the educational field in Panama?
In Panama, we seek to protect the rights of people with visual disabilities in the educational field through specialized care and support services. Policies and programs are promoted that guarantee equal opportunities and educational inclusion of people with visual disabilities. Accessibility measures are established, such as the adaptation of educational materials, the use of assistive technologies and the support of professionals specialized in teaching people with visual disabilities. In addition, awareness, inclusive education and respect for diversity are promoted in educational environments, thus creating an environment conducive to the development and learning of all people, regardless of their visual ability.
What is the situation of women's rights in relation to access to justice in cases of gender violence in Brazil?
Brazil In Brazil, measures are being implemented to improve women's access to justice in cases of gender violence. The creation of courts and tribunals specialized in domestic and family violence is promoted, the training of justice professionals in a gender perspective is strengthened, and work is being done to streamline judicial processes to guarantee an effective and timely response.
What is the procedure to request the liquidation of the marital partnership in case of divorce in Chile?
To request the liquidation of the marital partnership in the event of divorce in Chile, a lawsuit must be filed with the corresponding court. The assets and debts acquired during the marriage must be identified and valued, and the assets and liabilities will be equitably divided between the spouses. The court will evaluate the evidence presented and issue a ruling to liquidate the marital partnership.
How are disciplinary records managed in the fashion and design sector in Colombia?
In the fashion and design sector, where image and reputation are essential, disciplinary records can be carefully evaluated to maintain integrity and ethics in the industry.
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