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What are the rights of children in cases of sexual abuse in Colombia?
In cases of sexual abuse in Colombia, children have the rights to be protected, receive specialized medical and psychological care, and participate in legal processes in a safe and confidential manner. They have the right to have those responsible for the abuse investigated and punished, and to receive support and assistance for their recovery and well-being.
What is the statute of limitations to claim the annulment of a will in Brazil?
The statute of limitations to claim the annulment of a will in Brazil is fifteen years from the date on which it was granted, as established by the Brazilian Civil Code.
What is the legal framework in Argentina for the protection of whistleblowers of corruption involving politically exposed persons?
In Argentina, the Law for the Protection of Whistleblowers of Acts of Corruption establishes a legal framework to protect whistleblowers who report acts of corruption, including those involving politically exposed persons. This law establishes protection, confidentiality and non-retaliation measures to encourage the reporting of corruption cases.
How are customer complaints and concerns related to the KYC process in the Dominican Republic handled?
Handling of customer complaints and concerns related to the KYC process in the Dominican Republic is done through specific conflict resolution policies and procedures. Financial institutions must have mechanisms for customers to raise complaints or concerns and must respond to them in a timely and fair manner.
What is the main objective of the financial restrictions imposed on Politically Exposed Persons in Brazil?
The financial restrictions applied to Politically Exposed Persons in Brazil have as their main objective to prevent money laundering, corruption and illicit enrichment. These measures seek to guarantee transparency in the management of public resources and promote integrity in the public service.
What is the penalty for the crime of copyright violation in El Salvador?
Copyright violation is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized reproduction, distribution or use of works protected by copyright, without the consent of the owner of said rights, which seeks to prevent and punish to protect intellectual property and promote creativity and the cultural industry.
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