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What is the process to request custody of a minor in cases of abandonment by both parents in Colombia?
In cases of abandonment by both parents, custody of the minor can be requested by filing a lawsuit before a family judge. Evidence of abandonment must be provided and an argument must be made as to why it is in the child's best interest to have custody given to another person, such as a close relative. The judge will evaluate the request and make a decision based on the well-being of the minor.
Are there specific regulations for the conservation and management of digital records in Paraguay?
Yes, there are specific regulations for the conservation and management of digital records in Paraguay, which address issues such as the authenticity, integrity and security of information stored in electronic format. These regulations seek to guarantee the validity of digital files in the legal field.
What is the situation of the rights of migrant peoples in transit through El Salvador?
The rights of migrant people in transit through El Salvador are important, with programs and policies to guarantee their protection, humanitarian assistance and respect for their human rights during their passage through the country.
How is the participation of certified public accountants in the KYC process in Panama regulated?
The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What are the financing options available for projects to develop energy efficiency projects in buildings in Mexico?
Mexico In Mexico, financing options for development projects of energy efficiency projects in buildings include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE), as well as private investment and specific financing schemes for energy efficiency projects.
What is the crime of human trafficking for sexual exploitation in Mexican criminal law?
The crime of trafficking in persons for the purpose of sexual exploitation in Mexican criminal law refers to the recruitment, transportation, transfer, harboring or reception of people with the purpose of sexually exploiting them, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the severity of the crime and the circumstances of the case.
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