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What is de facto custody and how is it applied in Argentina?
De facto custody is a situation in which a person has custody and care of a minor without having the legal authority to do so. In Argentina, de facto custody can arise in situations in which a person takes care of a minor without having a family relationship or without a judicial or administrative decision. De facto custody can be recognized and regularized through a judicial process to protect the rights of the minor.
What is the role of Paraguay in the adoption of advanced technologies to improve the efficiency of verification in risk lists?
Paraguay plays an active role in the adoption of advanced technologies to improve the efficiency of verification in risk lists, incorporating artificial intelligence tools, data analysis and automated systems that allow faster and more accurate identification of possible risks.
How are disciplinary records related to gender violence handled in Ecuador?
In cases of disciplinary records related to gender violence in Ecuador, the relevant authorities and organizations, such as the Prosecutor's Office and the Judicial Unit Specialized in Gender Violence, adopt specific measures. A legal and social response is sought that protects the victim and promotes the responsibility of the aggressor. Disciplinary records for gender violence can have significant consequences in areas such as employability and participation in certain social programs.
What is the National Development Program of the Commerce Sector in Peru?
The National Program for the Development of the Commerce Sector aims to promote the development and competitiveness of the commercial sector in Peru. Through business strengthening actions, promotion of formalization and product quality, promotion of innovation and technology in commerce, and promotion of markets and exports, the aim is to promote the growth of the sector and contribute to the economic development of the country.
What is the deadline to file a lawsuit for breach of international sales contract in Guatemala?
The deadline for filing a claim for breach of international sales contract in Guatemala may be subject to the prescription established by applicable legislation. It is important to know and respect the deadlines to protect the rights of affected parties.
What are the laws that protect victims of domestic violence in Honduras?
Domestic violence in Honduras is criminalized by the Penal Code and is regulated by the Special Law on Domestic Violence. This law establishes protection measures for victims, such as restraining orders, legal assistance and psychological support. Prevention and education about this type of violence is also promoted.
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