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Can the judicial records of a minor be obtained in Colombia?
The judicial records of a minor in Colombia can also be obtained, but are subject to certain legal restrictions and regulations to protect the rights and privacy of minors. Generally, special authorization is required or the application must be submitted by the minor's parents or legal representatives.
What is the Costa Rican government's ethical perspective on parental participation in the education and decision-making of their children, especially in cases of separation or divorce?
From an ethical perspective, the Costa Rican government recognizes the importance of parental participation in the education and decision-making of their children. The laws reflect this perspective by ensuring that both parents, even in situ
What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?
The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.
What is the procedure to request judicial authorization to marry an adult with a disability in Chile?
The procedure to request judicial authorization to marry an adult with a disability in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate the disabled person's capacity for understanding and discernment and that the marriage is voluntary and beneficial to his or her well-being. The court will evaluate the evidence and make a decision based on the best interests of the person with a disability.
What is the sanctions registration process in Peru and how does it affect companies?
The sanctions registration process in Peru involves the inclusion of people or entities on risk lists by the authorities. This affects businesses by requiring them to verify and avoid doing business with registered individuals or entities.
Where can companies access the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) of Peru is the entity responsible for maintaining this list and providing access to it.
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