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What is the family usucapion action in Brazil?
The family usucapion action in Brazil is a judicial procedure through which a person can acquire ownership of a property where he or she has resided continuously, publicly and peacefully for a certain period of time, generally established by law. This mechanism seeks to protect the right of people who occupy properties precariously, but who have built their home and life in the place, allowing them to obtain ownership of it through usucaption.
What is sexual abuse in Mexican criminal law?
Sexual abuse in Mexican criminal law is the crime that consists of performing acts of a sexual nature with a person without their consent, taking advantage of their vulnerability, authority or relationship of trust, and is punished with penalties proportional to the seriousness of the act and its consequences. .
What is the relationship between risk list verification and due diligence in the know-your-customer (KYC) process in Chile?
Risk list verification and due diligence in the know-your-customer (KYC) process are closely related in Chile. Risk list verification is an integral part of the KYC process, which involves identifying and verifying the identity of customers, as well as assessing the risks associated with them. Risk list verification focuses on identifying clients who may be on sanctions or restriction lists, which contributes to due diligence. Both processes complement each other to ensure that companies know their customers and comply with money laundering and terrorist financing prevention regulations in Chile.
What are the rights of employees against the violation of safety and health standards at work in Argentina?
Employees in Argentina have specific rights in cases of violation of workplace health and safety regulations. Labor legislation establishes the obligation of employers to provide safe and healthy working conditions. Employees affected by violations of these standards may file lawsuits seeking redress and compensation for damages. Documentation of unsafe working conditions, communications with the employer, and evidence of injury or health damage are essential to support claims related to workplace health and safety violations.
What should I do if my Personal Identification Document (DPI) is damaged in Guatemala?
If your DPI is damaged in Guatemala, you must request a replacement at RENAP. You must present the damaged DPI, a recent photograph and pay the corresponding fee.
What is the deadline to request modification of custody in Honduras?
In Honduras, there is no specific deadline to request modification of custody. The request may be submitted at any time when there are substantial changes in circumstances that justify the modification and it is considered in the best interest of the minor.
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