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What is the family reunification process in Spain for Costa Ricans?
Costa Ricans who are residents in Spain can apply for family reunification to bring their immediate family members to live with them. They must meet certain financial and relationship requirements.
Does the judicial record in Brazil include information on convictions for crimes of political violence or attacks against democracy?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of political violence or attacks against democracy. These crimes are related to acts of physical aggression, intimidation or violent actions that seek to undermine political stability and democratic processes. Convictions for these crimes will be recorded in a person's judicial record.
What is the periodicity of the audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists?
The audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists have a regular frequency. The Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), among other authorities, carry out periodic audits to evaluate the compliance and effectiveness of those implemented. The periodicity of these audits ensures that compliance is consistently maintained and that entities are up-to-date on best practices and regulations in the prevention of terrorist financing.
What are the penalties for crimes related to child pornography in Colombia?
Crimes related to child pornography are punishable in Colombia by Law 1336 of 2009 and Law 679 of 2001. The penalties are severe and include prison. The legislation seeks to prevent and punish the sexual exploitation of children, protecting the integrity of minors and prosecuting those responsible.
How is the independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador strengthened?
The independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador is strengthened through different actions.
What are the rights of children in cases of divorce by mutual agreement in Ecuador?
In cases of divorce by mutual agreement in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. .
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