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How is the prevention and eradication of child and forced marriage promoted in Chile?
In Chile, measures have been taken to prevent and eradicate child and forced marriage. The Civil Marriage Law establishes that the minimum age for marriage is 18 years for men and women, without exceptions. In addition, education and awareness programs have been implemented to prevent this practice and the capacity of public services to detect and address cases of child and forced marriage has been strengthened, thus guaranteeing the protection of the rights of girls and adolescents.
How are PEPs classified in Ecuador according to their level of risk?
PEPs in Ecuador are classified into different risk levels depending on the position they occupy in the government. For example, a president or vice president may have a higher risk level than a local legislator. These classifications influence the due diligence measures to be applied.
How is identity validated in situations of government procedures in Paraguay, such as obtaining licenses or passports?
In government procedures in Paraguay, such as obtaining licenses or passports, identity is validated through specific processes. Applicants are typically required to present identification documents, meet established requirements, and request additional verifications to confirm their identity before these official documents are issued.
What are the consequences of being in the Registry of Tax Debtors when doing business?
Being in the REDI can affect the ability to carry out commercial transactions, obtain financing and participate in public tenders. Additionally, people and companies in REDI may face difficulties obtaining certificates and completing tax procedures.
What legislation regulates the crime of witness tampering in Guatemala?
In Guatemala, the crime of witness tampering is regulated by the Penal Code. This crime is committed when a person influences, threatens or induces a witness to change their testimony or retract their statements. The legislation seeks to guarantee the integrity and veracity of witness testimony and establishes sanctions for those who commit this illegal conduct.
What is the role of the Attorney General's Office in criminal proceedings in Colombia?
The Attorney General's Office in Colombia has the responsibility of investigating and charging those allegedly responsible in criminal proceedings. Its actions seek to guarantee an impartial investigation and the effective exercise of criminal action.
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