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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of minors?
Crimes against security in the field of protection of minors are punishable by law in Venezuela. The Civil Code, the Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of minors, such as sexual abuse, child exploitation, abuse, abandonment and other acts. that violate their rights and put their well-being at risk. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work to protect the rights of minors and prosecute those responsible for these crimes. It seeks to guarantee the protection and comprehensive development of children and adolescents.
What is the procedure to request alimony in Panama?
The procedure to request alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the pension and the financial capacity of the person obliged to pay it. The judge will evaluate the situation and determine the fair and equitable amount of alimony, taking into account the specific circumstances of the case.
What are the protection measures for witnesses and collaborators in corruption cases involving politically exposed people in Argentina?
In Argentina, protection measures have been implemented for witnesses and collaborators in corruption cases involving politically exposed people. These measures may include identity confidentiality, physical protection, identity change, legal and psychological assistance, and other mechanisms to ensure the safety of those who decide to collaborate with investigations.
What are the challenges and obstacles in supervising and prosecuting acts of corruption of politically exposed persons in El Salvador?
The supervision and prosecution of acts of corruption by politically exposed persons in El Salvador faces various challenges and obstacles. These include the lack of sufficient resources to carry out exhaustive investigations, political interference in justice processes, entrenched impunity in some sectors, and pressure and threats towards actors in charge of fighting corruption. Overcoming these challenges requires strong political commitment, strengthening institutions and promoting a culture of integrity and transparency.
What is taken to avoid the misuse of bank accounts and shell entities in the prevention of money laundering in Chile?
Financial institutions in Chile must verify the identity of account holders and carry out due diligence to prevent misuse of bank accounts. Additionally, regulations apply to prevent the creation of fictitious entities.
Can a joint bank account be seized in Brazil?
In Brazil, a joint bank account may be subject to seizure if one of the account holders is the debtor and a court order of seizure has been issued. However, if the funds in the account are the sole property of one of the account holders and can be adequately demonstrated, it is possible to request exclusion of those funds from garnishment.
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