Recommended articles
What are the rights of children in cases of separation or divorce due to problems of recognition of filiation in Chile?
In cases of separation or divorce due to problems of recognition of filiation in Chile, children have specific rights. They have the right to be legally recognized and to establish and maintain a relationship with their biological or legally recognized father, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. It is essential to guarantee the recognition of filiation and compliance with the rights of children.
How is the amount of alimony established in cases of shared custody in Argentina?
In cases of shared custody in Argentina, the amount of alimony is established considering the equitable contribution of both parents. The court will evaluate the distribution of time and responsibilities between the parents to determine the fair amount of support. The idea is to ensure that both parents contribute proportionately to the children's needs, even if they share custody equally. Transparency in the presentation of evidence and cooperation between parents are essential for a fair determination.
What is the typical client onboarding process at a financial institution in Chile?
The client onboarding process at a financial institution in Chile generally begins with the presentation of identification documents and the signing of forms. Then, information verification and identity validation are carried out.
Can property that is being used for the practice of the legal profession in Chile be seized?
In Chile, assets necessary for the practice of the legal profession are generally protected and cannot be seized. This is due to the importance of guaranteeing the free practice of law and the defense of citizens' rights.
What is the role of education and training in the prevention of illicit activities related to PEP in Argentina?
Education and training play a crucial role in preventing illicit activities related to PEP in Argentina. Training programs are carried out for public officials, employees of financial institutions and relevant professionals. These programs address the identification of potential illicit activities, legal and ethical responsibilities, and the importance of due diligence. Education also extends to civil society to encourage informed participation in PEP oversight and promote a culture of integrity.
What is the role of the Public Ministry in prosecuting cases of complicity in Costa Rica?
The Public Ministry in Costa Rica plays a crucial role in pursuing cases of complicity. Their role includes investigation, bringing charges and ensuring that justice is done, working in conjunction with other actors in the judicial system.
Other profiles similar to Livia Josefina Martinez