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Is there specific legislation in Paraguay on background checks for workers in the financial industry?
In Paraguay, there is no specific legislation that regulates background checks for workers in the financial industry. However, financial institutions can establish internal policies in this regard.
Can I obtain the judicial records of a person in Brazil if I am their legal representative in a hereditary succession process?
Brazil Yes, as a legal representative in an inheritance process in Brazil, you can obtain the judicial records of the deceased person if it is relevant to the process. This background may be necessary to evaluate the legal obligations and responsibilities of the deceased, as well as to resolve disputes or claims related to the inheritance.
What are the rights of children in cases of adoption in Chile?
In cases of adoption in Chile, adopted children have the same rights as biological children. They have the right to be raised in a safe and loving environment, to receive appropriate care and education, and to maintain a close and regular relationship with their adoptive parents. Adoption creates a legal bond of filiation, and the rights and duties between the adoptive parents and the adopted child are the same as in a biological filiation.
What are the penalties for drug trafficking crimes in Panama?
The penalties for drug trafficking crimes in Panama vary depending on the severity of the crime. They can include prison sentences, substantial fines and other coercive measures. Panamanian legislation rigorously addresses drug trafficking to combat this type of crime and protect public safety.
What are the sanctions for not carrying out due verification on risk lists in Panamanian financial institutions?
Sanctions for failing to perform proper verification on risk lists in Panamanian financial institutions can include substantial purposes, operational restrictions, and corrective actions. The Superintendency of Banks of Panama is the entity in charge of supervising and guaranteeing the compliance of financial institutions with due diligence measures, including verification of risk lists. Failure to comply with these obligations may result in administrative sanctions to ensure that institutions maintain strong regulatory compliance practices and contribute to the prevention of illicit activities.
What is the impact of institutional violence on the exercise of human rights of LGBT+ people in Mexico?
Institutional violence can have a significant impact on the exercise of human rights of LGBT+ people in Mexico by generating discrimination and unequal treatment by authorities, limiting access to public services and resources, and affecting trust in justice institutions. , and perpetuate impunity in cases of violence due to sexual orientation and gender identity. Measures are being implemented to prevent and punish institutional violence towards the LGBT+ population, as well as to promote respect for their rights and equal treatment before the law.
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