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What is the role of the psychologist in family law cases in Brazil?
The psychologist plays an important role in family law cases in Brazil, as they can provide advice and emotional support to the parties involved, especially the children. They may also conduct psychological evaluations and provide expert reports to assist the court in making decisions in family matters.
What are the measures adopted by El Salvador to prevent the misuse of non-profit organizations in the financing of terrorism?
To prevent the misuse of nonprofit organizations in terrorist financing, El Salvador adopts specific measures. Registration and oversight requirements are established, transparency in transactions is promoted, and regular audits are conducted to ensure that nonprofit organizations operate ethically and comply with established regulations. In addition, collaboration between competent authorities and the non-profit sector is encouraged to strengthen the effective implementation of these measures and prevent possible associated risks.
What is the process for reporting suspicious activities in the KYC process in Guatemala?
Financial institutions in Guatemala must report any suspicious activity to the Financial Analysis Unit (UAF), which is responsible for receiving, analyzing and, if necessary, sending reports to the competent authorities. This is crucial for the detection and prevention of money laundering and other financial crimes.
Can I request an extension of my identity card if it is about to expire in Venezuela?
Extensions are not issued for the identity card in Venezuela. You must request the complete renewal of the document before its expiration.
Can I request a review or rectification of my judicial record in Honduras?
Yes, you have the right to request a review or rectification of your judicial record if you consider that there is any error or inaccurate information. You must submit a formal application to the DPI, providing clear evidence and justification to support your application. The DPI will review your case and, if appropriate, make the necessary corrections.
What are the legal consequences of perjury in El Salvador?
Perjury, which involves making a false statement under oath or in a court proceeding, is considered a crime in El Salvador and can result in prison sentences and fines. Perjury compromises the integrity of the judicial system and is therefore severely punished.
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