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What are the rights of children in cases of domestic violence in Brazil in relation to visits and contact with the non-offending parent?
In cases of domestic violence in Brazil, children have the right to maintain safe and healthy contact with the non-offending parent. Measures will be taken to ensure safe and supervised visits if necessary, protecting the well-being of the child and preventing any exposure to violence or abuse.
What legislative procedures can be carried out to reform family laws in El Salvador?
Reform projects can be presented, consultations carried out with experts and civil society, and debate in the plenary session of the Assembly to approve the changes.
What records or systems are used to track support obligations in Guatemala?
In Guatemala, the National Registry of Delinquent Food Debtors (REDAM) is used to track support obligations. This system maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Family courts and judicial authorities also keep records of support orders.
What is the background verification process in the context of adoption of minors in Mexico?
The background check process in the context of child adoption in Mexico involves an exhaustive review of the background of the adoptive parents. This includes criminal background checks, parental suitability investigations, interviews, and psychological evaluations. The process is supervised by adoption authorities and may vary depending on the federal entity. The objective is to guarantee the well-being and safety of the minors who will be adopted.
What is the responsibility of financial institutions in detecting and reporting significant changes in the transactions of clients identified as PEP in El Salvador?
They must identify and report unusual or significant changes in PEP client transactions to appropriate authorities as required by regulations.
What is needed to apply for an advertising permit in El Salvador?
To request an advertising permit in El Salvador, you must submit an application to the corresponding municipality. You must provide detailed information about the advertising you wish to carry out, such as its location, dimensions, content, and comply with the regulations and requirements established for advertising in the specific area.
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