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What is the process to request the suspension or deprivation of parental rights in Colombia?
The process to request the suspension or deprivation of parental rights in Colombia involves filing a lawsuit before a family judge. Solid and compelling evidence must be presented to demonstrate that the exercise of parental authority is harmful to the child, such as abuse, neglect or serious breach of parental duties. The judge will evaluate the claim and, if the requirements are met, may make the decision to suspend or deprive parental rights.
What is the impact of institutional violence on the exercise of human rights in Mexico?
Institutional violence can have a serious impact on the exercise of human rights in Mexico by generating abuses of authority, violations of physical and psychological integrity, impunity and lack of access to justice, as well as limitations in the exercise of fundamental freedoms. Measures are being implemented to prevent and punish institutional violence, as well as to promote accountability and respect for human rights at the state level.
How is cooperation between the financial sector and authorities in Ecuador promoted to prevent money laundering?
Ecuador promotes cooperation between the financial sector and authorities to prevent money laundering. Information exchange mechanisms are established and the active participation of financial institutions in the detection and reporting of suspicious activities is encouraged, thus strengthening the response capacity to possible cases of money laundering.
How is ongoing due diligence carried out under KYC in Peru?
Continuous due diligence is essential in Peruvian KYC. Financial institutions regularly update customer information, conduct transaction monitoring, and conduct periodic reviews to ensure that KYC information is always up-to-date and conforms to required standards.
Do KYC requirements apply to international transactions in Guatemala?
Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.
What are the rights of children in cases of domestic violence in Brazil in relation to housing?
In cases of domestic violence in Brazil, children have the right to live in a safe environment free of violence. Measures will be taken to protect your well-being and safety, including the possibility of requesting a protective measure that restricts the abuser's access to the family home.
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