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What are the rights of children in cases of de facto separation of parents in Costa Rica?
In cases of de facto separation of parents in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
What is the role of the Guardianship Council in Brazil in cases of family violence?
The Guardianship Council in Brazil has a fundamental role in protecting the rights of children and adolescents in situations of family violence. Its functions include receiving complaints of violence against minors, conducting investigations to verify the veracity of the complaints, intervening in emergency situations to protect children and adolescents, and offering guidance and support to affected families. In addition, the Guardianship Council can take administrative and judicial measures to guarantee the protection and well-being of minors.
How can I apply for a real estate investor visa in Colombia?
To apply for a real estate investor visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, proof of investment in real estate, criminal record certificates, and compliance with the specific requirements for the investor visa. real estate. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
What is the relationship between the prevention of terrorist financing and the fight against money laundering in El Salvador?
The prevention of terrorist financing and the fight against money laundering are closely linked in El Salvador. The same laws and entities, such as the FIU, address both crimes. International cooperation and due diligence measures are applied comprehensively to prevent both illicit activities.
What role do non-bank loans play in money laundering in Brazil?
Non-bank loans can be used to launder money by providing an avenue to obtain illicit financing through unregulated lenders, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.
What is the legislation that regulates the crime of femicide in El Salvador?
Femicide is classified and penalized in Salvadoran legislation under the Special Comprehensive Law for a Life Free of Violence for Women (LEIV). This type of crime includes more severe penalties in cases of murder of women for gender reasons.
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