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What is the process of recognition of a de facto union in Chile?
To recognize a de facto union in Chile, written agreements can be presented before a notary or a joint declaration can be submitted to the Civil Registry. This can give rise to rights and obligations similar to a marriage.
What is the role of the Financial Market Commission (CMF) in regulatory compliance in Chile?
The CMF in Chile supervises and regulates financial markets, ensuring that financial institutions comply with regulations. Its function is vital to guarantee stability and confidence in the Chilean financial system, promoting regulatory compliance in this sector.
How is the active participation of citizens encouraged in the control and supervision of PEPs in the Dominican Republic?
To encourage the active participation of citizens in the control and oversight of PEPs in the Dominican Republic, transparency and access to information are promoted. Mechanisms are established so that citizens can access relevant data on the management of PEPs, such as financial and accountability reports. In addition, citizen participation is encouraged in decision-making processes and spaces for dialogue and public consultation are created, where citizens can express their concerns and monitor the actions of the PEPs.
What is a stable union in the context of family law in Brazil?
Stable union in the context of family law in Brazil refers to lasting, public and established cohabitation with the intention of establishing a family, between two people who are not formally married. This form of union generates rights and obligations similar to those of marriage in terms of aspects such as the division of assets, alimony, inheritance and protection before the law in cases of breakup or death of one of the cohabitants.
How is the issue of political violence addressed in Colombia?
Political violence in Colombia has been addressed through initiatives such as the Justice and Peace Law (Law 975 of 2005). This law seeks the demobilization and reintegration of illegal armed groups, establishing special procedures for those who confess their crimes and compensate victims.
How is the management of judicial files approached in the field of family courts in Guatemala?
The management of judicial files in family courts in Guatemala may be subject to specific procedures adapted to the particularities of cases related to family matters. This may include protection of sensitive information, measures to ensure confidentiality, and specialized processes for cases such as divorce, custody, and alimony.
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