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How is family mediation regulated in Chile and when is it used?
Family mediation in Chile is a voluntary process that seeks to resolve disputes between the parties in cases of divorce, visitation regulation and other family matters. It can be carried out through accredited mediators.
What is the role of the State Procurement Supervisory Body in Peru?
The State Procurement Supervisory Body (OSCE) is the entity in charge of supervising and regulating public procurement in Peru. Its main function is to promote transparency, efficiency and legality in the State's procurement and contracting processes. The OSCE sets standards, provides training, and monitors compliance with public procurement rules.
Do judicial records in Brazil include information on juvenile crimes committed by minors?
Brazil No, the judicial records in Brazil do not include information on juvenile crimes committed by minors. Juvenile justice operates independently and records and antecedents related to crimes committed during youth offending are protected and
How important is transparency in compliance with AML regulations in El Salvador?
Transparency in operations and reporting, along with clear communication of policies and procedures, demonstrates a serious commitment to compliance with AML regulations.
What is the procedure to request judicial authorization for adoption by relatives in Chile?
The procedure to request judicial authorization for adoption by relatives in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adopters. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
How are PEP's potential undue influences on the legislative process in Argentina addressed?
PEP's potential undue influences on the legislative process in Argentina are addressed through the implementation of transparency and ethics measures. Regulations are established prohibiting the misuse of PEP influence in legislative decision-making. Additionally, proactive disclosure of relationships between legislators and PEPs is promoted, ensuring that the legislative process is transparent and free of undue influence. Citizen participation and active oversight by civil society are essential to raise awareness of possible improper practices and maintain integrity in the legislative sphere.
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