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What is the difference between parental authority and guardianship in Mexico?
Parental authority refers to the rights and responsibilities of parents over their children, while guardianship is the legal figure that designates a person to exercise the rights and duties of care and protection of a minor when the parents are unable to do so. .
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to assistive technology in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to assistive technology in Honduras. There are laws and policies that seek to guarantee their equal access to devices and assistive technologies that allow them to overcome barriers and improve their quality of life. The availability of adapted technologies, training in their use and access to technical support services are promoted. However, challenges still exist in terms of the full availability and access to assistive technologies for all people with disabilities.
How can private companies strengthen their regulatory compliance programs to ensure compliance with laws related to money laundering and terrorist financing in Panama?
Private companies can strengthen their compliance programs by implementing robust internal policies, continuously training their staff, conducting internal audits, and adopting technologies that make it easier to detect illicit activities. Ensuring that employees are well informed and engaged in anti-money laundering is critical to the success of companies' compliance programs.
How is the authenticity of judicial records verified in Guatemala?
The authenticity of judicial records in Guatemala is verified through judicial authorities and official records. Entities requesting judicial history information typically obtain it directly from legal and official sources to ensure the accuracy and authenticity of the records.
Does the judicial record in Brazil include crimes committed abroad?
Brazil In principle, judicial records in Brazil refer to crimes committed within the national territory. However, in some cases, crimes committed abroad may be registered if there is judicial cooperation between Brazil and the country where the crime was committed. These records may be considered in certain circumstances and in accordance with applicable international conventions.
What is the selection and appointment process for politically exposed people in Argentina?
The selection and appointment process for politically exposed persons in Argentina may vary depending on the position and jurisdiction. It typically involves a combination of statutory criteria and requirements, such as experience, educational background, technical ability, and background evaluation. The designation may be made by the Executive Branch, the Legislature or other competent bodies, as appropriate.
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