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What is the juvenile criminal justice system in Chile?
The juvenile criminal justice system in Chile focuses on adolescents who commit crimes and seeks their social reintegration and rehabilitation instead of criminal sanctions.
How is the activity of exchange houses and remittance companies regulated to prevent money laundering in El Salvador?
Rigorous regulations and controls are established to identify and report suspicious transactions in exchange and remittance activities.
What role do unions play in labor demands in Costa Rica?
Unions play an important role in labor demands in Costa Rica. They can represent workers in employment disputes, provide legal advice and support, and negotiate collective agreements with employers. Unions can also file lawsuits on behalf of their members.
What regulations apply to the KYC process in non-financial institutions in the Dominican Republic?
The KYC process in non-financial institutions in the Dominican Republic is regulated by Law No. 155-17 against Money Laundering and Terrorist Financing. This law establishes the obligations and procedures that non-financial institutions, such as exchange houses and insurance companies, must follow in relation to KYC compliance. Specific regulations may vary depending on the type of non-financial institution and its activity, but all must comply with KYC requirements and report suspicious transactions to the Financial Analysis Unit (UAF).
What is the process to request shared possession in divorce cases in Colombia?
To request shared possession in divorce cases in Colombia, a complaint must be filed before a family judge. Solid reasons and evidence must be provided that joint custody is in the best interests of the child. The judge will evaluate the circumstances and make a decision based on the child's well-being.
What is the situation of security and protection of the rights of older people in El Salvador?
The safety and protection of the rights of older people in El Salvador faces challenges, with cases of discrimination, abuse and lack of access to adequate social and health services, although policies and programs are being promoted to guarantee the well-being and inclusion of older people. older people in society.
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