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What is the interdiction process in Peru and when is it used?
Interdiction is a legal process that allows for the protection of people who are unable to care for themselves due to disability or mental incapacity.
What are the penalties for hoarding in Brazil?
Brazil Hoarding in Brazil refers to the action of accumulating or withholding goods or basic products for the purpose of manipulating prices and generating shortages in the market. Hoarding is considered an economic crime that harms society and consumers. Penalties for hoarding can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, confiscation of hoarded assets and other measures to prevent and combat this practice.
How are custody disputes resolved in Peru?
Custody disputes in Peru are resolved through judicial processes in which a judge takes into consideration the best interests of the child. The parties can present arguments and evidence, and the judge makes a decision based on what he or she believes is best for the child's well-being.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against domestic violence and access to care and shelter services?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against domestic violence and access to care and shelter services, including the promotion of policies for the prevention and punishment of gender violence, strengthening care and shelter services for women victims of violence, and training of health and justice professionals in gender and human rights approaches. Comprehensive care and shelter programs are being developed for women victims of violence, as well as to promote awareness and empowerment of women to report and prevent this type of violence in their communities.
What is the role of insurance companies within the AML framework in El Salvador?
They must implement policies and procedures to identify customers, assess risks, monitor transactions and report suspicious activities to comply with AML regulations.
What are the legal provisions in Costa Rica for the review and audit of public contracts, and how are sanctions applied if irregularities are discovered during these reviews?
Legal provisions in Costa Rica establish mechanisms for the review and audit of public contracts. The Comptroller General of the Republic plays a key role in this process, carrying out audits to verify compliance with regulations and the legality of contracts. If irregularities are discovered, sanctions such as fines, termination of contracts and the opening of criminal investigations can be imposed, thus ensuring accountability and transparency in the use of public funds.
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