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What are the main forms of gender discrimination that women face in Chile?
Women in Chile face different forms of gender discrimination, such as discrimination in the workplace, gender violence, the wage gap, stereotypes and gender roles rooted in society, and lack of representation in leadership positions and decision making. These forms of discrimination limit the full exercise of their rights and opportunities.
What is the process to request the restitution of custody of a child in cases of illicit abduction in Colombia?
In cases of illicit abduction of a child in Colombia, restitution of custody can be requested by filing a lawsuit before a family judge. Proof of the unlawful removal must be provided and the child will be requested to be returned to the place of habitual residence. The judge will evaluate the situation and make a decision in the best interests of the minor.
What law regulates the rights of spouses regarding parental authority during marriage in Mexico?
The rights of spouses regarding parental authority during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rights and duties of parents over their children, including shared parental authority in case of marriage.
How are food debts handled in cases of parents with intermittent or temporary employment in Colombia?
In cases of parents with intermittent or temporary employment in Colombia, the court may consider the variability of income when establishing the child support fee. You can use average income or consider financial capacity over time. Presenting evidence, such as employment contracts and financial statements, is crucial for the court to make informed decisions. Transparency in communication and documentation of the employment situation are essential in these cases.
What technological tools do financial institutions in El Salvador use to monitor PEP client transactions?
Advanced artificial intelligence and data analysis systems are used to identify suspicious patterns in the financial transactions of PEP clients.
What is the role of external audits in verifying compliance with anti-laundering policies in Guatemalan financial entities?
External audits play a crucial role in verifying compliance with anti-laundering policies in Guatemalan financial entities. These independent audits review internal procedures, evaluate the effectiveness of the controls implemented and issue reports that help ensure transparency and regulatory compliance in the prevention of money laundering.
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