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What is the difference between parental authority and custody in Brazil?
Parental authority in Brazil refers to the set of rights and duties that parents have over their minor children, including the duty of care, protection, education and legal representation. Guardianship, on the other hand, is the judicial attribution of responsibility for the daily care and decision-making related to the upbringing of children, which may be granted to one or both parents, or even to third parties, depending on the specific circumstances. of the case.
How does the government of Panama evaluate the impact of regulatory compliance policies on the country's economic development, and what are the indicators used to measure success in the implementation of these policies?
The government of Panama can evaluate the impact of regulatory compliance policies on the country's economic development using specific indicators. These indicators may include reducing illicit activities, strengthening confidence in the financial system, increasing foreign investment, and improving international reputation. Periodic evaluation of these indicators helps measure success in implementing compliance policies and adjust strategies as necessary.
What are the supervisory and regulatory mechanisms used in the Dominican Republic to prevent money laundering?
In the Dominican Republic, various supervisory and regulatory mechanisms are used to prevent money laundering. This includes the supervision of financial and non-financial institutions by the Superintendency of Banks, the Superintendency of Securities, the Superintendence of Insurance and the General Directorate of Internal Taxes. These entities conduct periodic inspections, require the implementation of prevention programs, and establish compliance requirements.
How are background checks handled for individuals who have been subject to removal or deportation in Ecuador?
Background checks for individuals who have been subject to removal or deportation in Ecuador may consider these events as part of immigration history. Immigration authorities can provide key information about past immigration status.
Can I apply for a Venezuelan passport if I live abroad?
Yes, Venezuelans residing abroad can apply for a Venezuelan passport at the Venezuelan embassies or consulates in the country where they are located.
What are the rights of women working in the consulting and advisory sector in Peru?
Women working in the consulting and advisory sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the consulting and advisory industry are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of working women in the field of consulting. The aim is to eliminate gender stereotypes and promote an inclusive and respectful work environment.
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