Recommended articles
How is the legal responsibility of financial and non-financial entities regulated in El Salvador in case of non-compliance with verification measures on risk lists?
The legal responsibility of financial and non-financial entities in El Salvador in case of non-compliance with verification measures on risk lists is regulated by anti-money laundering and terrorist financing laws. These laws establish clear sanctions and legal consequences for entities that do not comply with due diligence and verification requirements on risk lists, including fines and the possibility of revocation of operating licenses.
What is the process to request determination of parentage in Peru?
The process to request the determination of parentage in Peru involves filing a claim before the competent family judge. Evidence must be presented to demonstrate the kinship relationship, such as biological or documentary evidence, and the existence of a legitimate interest to establish filiation must be argued. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the educational and school environment?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the educational and school environment, including the inclusion of content on sexual and gender diversity in curricula, training of teachers in inclusive approaches, and establishment of protocols against Bullying.
How is access to justice guaranteed in Costa Rica?
Access to justice in Costa Rica is guaranteed through various mechanisms. Free justice is promoted for people with low economic resources, and free legal assistance is provided in civil and criminal cases. In addition, mediation and other alternative dispute resolution methods are encouraged to expedite the judicial process and reduce the burden on the courts. The Judiciary is also working on the digitalization of judicial processes to facilitate access and transparency. It is intended that all citizens have equal opportunities to access justice.
What is the importance of cempasúchil in the celebration of the Day of the Dead?
The cempasúchil, also known as flower of the dead, is an emblematic flower of Mexico that is used in the celebration of the Day of the Dead. Its aroma and bright color are believed to help guide the souls of the deceased back to the world of the living during this holiday. The marigold is used to decorate altars, tombs and offerings, and is a symbol of the connection between life and death in Mexican culture.
What are the implications of regulatory non-compliance in terms of legal liability in the Dominican Republic?
Non-compliance with regulations can lead to legal sanctions, fines, civil and criminal liability for companies and their directors in the Dominican Republic. Therefore, compliance is essential to avoid adverse legal consequences.
Other profiles similar to Kenia Jose Moreno Lugo