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What is the process for requesting access to judicial files in cases of organized crime investigations in the Dominican Republic?
In cases of organized crime investigations, prosecutors and authorities may submit requests to the competent court to access court records related to the organized crime in question. This is essential to collect evidence and carry out effective investigations into organized crime.
What rights does a non-custodial parent have in relation to their children in Peru?
In Peru, a non-custodial father has the right to maintain a relationship with his children, to participate in their upbringing and education, and to be informed about their development. You can also request visitation and participate in making important decisions related to the children.
What are the legal consequences of consumer fraud in Colombia?
Consumer fraud in Colombia refers to deceptive, fraudulent or unfair practices by providers of goods or services towards consumers. Legal consequences may include civil legal actions for damages, administrative sanctions, fines, prohibition of commercial activity, withdrawal of products from the market and consumer protection measures.
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of migrants and refugees in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of migrants and refugees in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the immigration context, access to specific services and resources for LGBTQ+ migrants and refugees, and respect for diversity and sexual identity in the field of the migration.
What is the difference between an ordinary passport and a service passport in Panama?
The ordinary passport is the travel document used by Panamanian citizens for personal, tourism and business purposes. The service passport is issued to government officials and diplomats for official travel.
What are the obligations of financial institutions in relation to Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico have the obligation to implement due diligence measures to identify Politically Exposed Persons with whom they carry out transactions. This involves continually monitoring the financial activities of these individuals, reporting suspicious transactions, and maintaining up-to-date records.
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