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What is the situation of the rights of women in situations of internal displacement in Brazil?
Brazil Internally displaced women in Brazil face additional challenges in exercising their rights. Measures are being implemented to guarantee their protection and access to basic services, such as housing, health and education. The inclusion of the gender perspective in policies and programs to assist internally displaced people is promoted.
What are the requirements to adopt a child in Brazil?
The requirements to adopt a child in Brazil include being over 18 years of age, being legally capable, being at least 16 years older than the adoptee, and being considered physically, mentally and emotionally fit to care for and educate the child. In addition, it is required to carry out psychological and social evaluations, participate in adoption preparation courses, and present documents that demonstrate the suitability and capacity of the adopters to provide a stable and affectionate family environment for the child.
What procedures are followed to establish a food order in El Salvador?
The procedures for establishing a maintenance order include making an application to family court, where the circumstances are evaluated to determine the appropriate amount.
What is the responsibility of financial institutions in detecting and reporting suspicious transactions related to politically exposed persons in Guatemala?
Financial institutions in Guatemala have the responsibility to detect and report suspicious transactions related to politically exposed persons. This implies the implementation of monitoring systems, training of personnel and the duty to submit reports to the UAF when operations that may be linked to illicit activities are identified.
What is the relationship between accounting and tax records in Colombia?
Accounting and tax records are closely linked in Colombia. Accurate accounting records are the basis for filing tax returns and meeting tax obligations. Accounting information, such as financial statements and subsidiary books, supports tax returns and is essential during tax reviews. Effective integration between accounting and tax history is essential for proper regulatory compliance.
What are the laws that address the crime of private corruption in Guatemala?
In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who, in the private sphere, offer, promise or grant undue benefits to public officials or third parties, in order to obtain illicit advantages in the development of commercial, business or other activities. The legislation seeks to prevent and punish corruption in the private sphere, promoting business ethics and transparency in business relationships.
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