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What are the rights of de facto couples in Venezuela?
In Venezuela, common-law couples do not have the same legal rights and protections as married couples. However, in certain cases, some rights related to cohabitation are recognized, such as the possibility of requesting custody of joint children.
What are the requirements for withholding the deposit in case of default by the tenant in Colombia?
The requirements for withholding the deposit in case of default by the lessee in Colombia must be defined in the contract. Generally, the retention of the deposit is subject to certain conditions, such as non-compliance with contractual obligations, damage to the property or non-payment. The contract should clearly specify what events may lead to the withholding of the deposit and how the process will be carried out. In addition, it is advisable to include a detail of the deadlines and procedures that must be followed to notify and resolve any dispute related to the retention of the deposit.
What are the legal consequences of the crime of false reporting in Colombia?
The crime of false reporting in Colombia refers to presenting false or misleading information to the authorities with the purpose of initiating an unjustified legal process against a person. Legal consequences may include criminal legal actions, fines, civil liability for damages, and additional actions for violation of justice and the rights of affected persons.
What is the participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru?
The participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru involves [details on academic programs, research]. This contributes to the preparation of business leaders with an ethical approach.
What are the laws and measures in Venezuela to confront cases of child abuse?
The abuse of minors is punishable by law in Venezuela. The Penal Code and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of abuse of minors, which involves any action that threatens the physical, psychological or sexual integrity of children, girls or adolescents. The competent authorities, such as the Public Ministry, the Council for the Protection of Children and Adolescents and the protection courts, work to protect the rights of minors and prosecute those responsible for abuse. It seeks to guarantee the protection and well-being of minors in the country.
Is there any entity in charge of supervising and regulating the activities of Politically Exposed Persons in Costa Rica?
Yes, in Costa Rica there is an entity in charge of supervising and regulating the activities of Politically Exposed Persons. The Comptroller General of the Republic plays a fundamental role in this regard. This institution has the responsibility of supervising the use of public resources, auditing the declarations of assets and assets of the PEPs and ensuring transparency in public management. In addition, there are other organizations such as the Public Ethics Prosecutor's Office and the Supreme Election Tribunal that also have a role in the supervision and control of political activities.
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