Recommended articles
What is the right to non-discrimination based on sexual orientation in the field of justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights because of their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the justice system are promoted.
Can a support debtor request a review of support if the amount becomes unaffordable in Costa Rica?
Yes, a support debtor can request a review of support if the amount becomes unaffordable due to a change in their financial circumstances. This is done by submitting an application to the court and providing evidence to justify the need for a modification.
What is the role of judicial records in access to psychological and emotional counseling services in Bolivia?
In Bolivia, judicial record may not be a determining factor in access to psychological and emotional counseling services. These services typically focus on providing emotional and mental support, regardless of criminal history. However, it is essential to know the specific policies of service providers and seek legal and health advice to ensure adequate access to counseling services.
What is the process for reviewing and updating KYC information in financial institutions in the Dominican Republic?
The process of reviewing and updating KYC information in financial institutions in the Dominican Republic is an essential component of compliance. Periodic reviews of customer KYC information are typically conducted, with a frequency that may vary depending on internal regulations and policies. In these reviews, existing information is verified for accuracy and updated where necessary. Customers may be notified and asked to provide additional documents or update their information. This is essential to maintain the integrity of the KYC process and ensure that information is always up-to-date and accurate.
What are the rights of children in cases of adoption in Venezuela?
In cases of adoption in Venezuela, adopted children have the same rights as biological children. They are legally considered full members of the adoptive family and have the right to receive care, attention, education and inheritance like any other child.
What measures have been implemented in the Dominican Republic to prevent money laundering in the construction sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the construction sector. Sector actors, such as real estate developers and builders, are required to comply with regulations that include due diligence in transactions, identification of clients and suppliers, and reporting suspicious transactions. In addition, supervision and cooperation with authorities is promoted to prevent the use of the construction industry in money laundering activities.
Other profiles similar to Juan Bautista Cedeño Guaramaima