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How is alimony processed in Peru for minors?
To process alimony in Peru for minors, a parent or legal guardian must file a claim before a family judge. You must demonstrate the need for the support and the ability of the other parent to provide it. The judge will evaluate the situation and determine the amount of the pension.
Can a person with a judicial record in Peru request rehabilitation or forgiveness?
Yes, in Peru, people with judicial records can request rehabilitation or forgiveness, depending on the nature of the crimes and compliance with the conditions established by law. These processes may allow for the elimination or reduction of restrictions associated with judicial records.
What responsibilities do financial institutions have when identifying politically exposed people in Guatemala?
Financial institutions in Guatemala have the responsibility to identify politically exposed persons, perform enhanced due diligence on their transactions, maintain detailed records, and comply with anti-money laundering and counter-terrorism financing regulations established by the competent authorities.
What are the laws related to the crime of elder abuse in Argentina?
Elder abuse in Argentina is penalized by laws that seek to prevent and punish physical, emotional or financial abuse against the elderly. Sanctions are imposed on those who mistreat or neglect older adults, protecting their rights and well-being.
What is being done to promote gender equality and the inclusion of women in the field of information and communication technology (ICT) in Colombia?
In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of information and communication technology. The access and participation of women in ICT-related careers and jobs is encouraged, training and mentoring in digital skills is provided, and the elimination of barriers and gender stereotypes in the ICT sector is promoted.
What happens if a person or company sells seized goods without authorization in Guatemala?
Selling seized property without authorization constitutes a violation of the court order and can have serious legal consequences in Guatemala. In the event that a person or company sells seized goods without authorization, they may face additional sanctions, fines and even criminal actions for contempt of authority. Additionally, funds obtained from the illegal sale of seized assets may be confiscated and used to cover outstanding debt.
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