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How is the problem of corruption in the Mexican justice system addressed?
Measures are being implemented to combat corruption in the Mexican justice system, including the creation of institutions specialized in the investigation and punishment of acts of corruption, as well as the promotion of transparency and accountability in the judicial system.
Can a parent request a review of child support if they have additional children with another spouse or partner after the original order?
Yes, a parent can request a review of child support if they have additional children with another spouse or partner after the original order. The court may consider these new financial obligations and adjust child support accordingly, as long as the parent provides evidence of the new circumstances.
What is joint tenancy in the Dominican Republic?
Shared custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and raising children equally. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.
How is the activity of lawyers and accountants in Mexico regulated to prevent money laundering?
The activity of lawyers and accountants in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including due diligence in identifying clients, maintaining adequate records, and reporting suspicious transactions. This prevents them from being used to facilitate money laundering.
What is the importance of records and documentation management in regulatory compliance in Peru?
Records and documentation management is essential in regulatory compliance in Peru, as it allows companies to maintain an adequate record of their activities, transactions and compliance with regulations, which facilitates auditing and accountability.
What are the rights of people in situations of forced internal displacement in Colombia?
People in situations of internal forced displacement in Colombia have recognized and protected rights. These include the right to protection from violence, the right to humanitarian assistance, the right to decent housing, the right to food, access to health and education services, and the right to land restitution.
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