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What are the rights of children in cases of separation or divorce due to parental alienation problems in Chile?
In cases of separation or divorce due to parental alienation problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect
What is Chile's approach to using public records and external data sources for the KYC process?
Chile uses public records and external data sources as part of the KYC process to verify information provided by customers. This improves the accuracy of identity and source of funds verification.
What specific measures should non-financial companies take to prevent money laundering in Guatemala?
Non-financial businesses, such as casinos, jewelry stores, and high-risk business activities, are also subject to anti-money laundering regulations in Guatemala. They must implement compliance programs, perform customer due diligence, and report suspicious transactions.
What is the situation of access to land for peasants and rural communities in Honduras?
Access to land for peasants and rural communities in Honduras faces challenges due to the concentration of land ownership in the hands of economic elites and the lack of legal security for small farmers. Conflicts over land, deforestation and the expansion of agribusiness affect the food security and livelihoods of rural communities in the country.
How is the liability of companies for environmental damage regulated in the Ecuadorian judicial system?
The liability of companies for environmental damage is regulated by the Organic Law of the Environment. Legal actions can be filed to demand comprehensive repair of damages caused by industrial or commercial activities. This may include economic sanctions and corrective measures to mitigate environmental impact.
What happens if a person is arrested but not convicted in Mexico?
If a person is arrested but not convicted in Mexico, their legal situation may vary depending on the reason for the arrest and the outcome of the judicial process. In some cases, if sufficient evidence is not presented or the person is proven innocent, a criminal conviction will not be recorded on their record. However, the detention and arrest may be recorded in the court record as an arrest without conviction.
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