Recommended articles
What is the role of the Superintendency of Securities and Insurance (SVS) in preventing money laundering in Chile?
The Superintendence of Securities and Insurance (SVS) in Chile plays an important role in preventing money laundering in the financial sector. The SVS supervises and regulates entities under its jurisdiction, including insurance companies and securities brokerage firms. The SVS establishes regulations and guidelines to prevent money laundering, and carries out inspections and audits to ensure compliance with these measures by the supervised entities.
What are the rights of people in situations of unequal access to justice for people who are victims of human trafficking in Colombia?
People in situations of unequal access to justice for people who are victims of human trafficking in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection of their rights during legal proceedings related to human trafficking.
What is a "close relationship" of a politically exposed person in Peru?
A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
How are situations in which the food debtor has income in foreign currency addressed in Argentina?
In situations where the alimony debtor has foreign currency income in Argentina, the court may consider the exchange rate and other factors related to foreign currency income when determining the amount of alimony. Detailed evidence of foreign currency income and any changes in the debtor's financial situation must be provided. Transparency in the presentation of evidence and cooperation with the court are essential to ensure accurate assessment of foreign currency income and determine alimony in a fair and equitable manner.
What are the rights of children in cases of domestic violence in Brazil in relation to legal assistance and legal representation?
In cases of domestic violence in Brazil, children have the right to receive legal assistance and legal representation. We will seek to ensure that their rights are protected and they are provided with the necessary support through lawyers or public defenders specialized in cases of domestic violence.
What are the rights of children in cases of adoption in El Salvador when they want to meet their biological siblings who are in foster care?
In cases of adoption in El Salvador, children have the right to know their biological siblings who are in foster care to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication between siblings.
Other profiles similar to Rafael Enrique Perez Perez