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What are the rights of couples in cases of domestic violence in cohabiting relationships in Mexico?
Couples in cohabiting relationships in Mexico have rights to legal protection in the event of domestic violence. They can request protection orders and report them to the police or competent authorities.
What is the process for conducting employment background checks in Peru?
Employment background checks in Peru are performed by contacting previous exams and requesting references on the candidate's performance.
How is the supervision and monitoring of financial activities carried out in Brazil to detect possible cases of money laundering?
Brazil Supervision and monitoring of financial activities in Brazil to detect possible cases of money laundering is carried out through the FIU, the Central Bank of Brazil and other regulatory bodies. Data analysis techniques, suspicious transaction reporting systems, and continuous monitoring programs are used to identify patterns and behaviors that could indicate money laundering activities.
What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in preventing money laundering in Peru?
The Superintendency of Banking, Insurance and AFP (SBS) in Peru is the regulatory and supervisory body of financial entities, insurance companies and pension fund administrators. In preventing money laundering, the SBS plays a fundamental role by establishing regulations, issuing directives and monitoring compliance of entities under its jurisdiction. In addition, it works in collaboration with the FIU and other authorities to strengthen measures to prevent and detect money laundering in the financial sector.
What are the penalties for abandoning minors in Brazil?
Brazil Child abandonment in Brazil refers to the situation in which a responsible adult does not fulfill his or her obligations of care and protection towards a minor, leaving him or her helpless or exposed to danger. Penalties for child abandonment can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions may include fines, restrictions of rights and protection measures for the minor.
What is physical family violence and how is it addressed in Peru?
Physical family violence refers to acts of physical aggression, hitting, abuse or any form of physical violence exercised within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and social assistance, restraining orders, and rehabilitation and prevention programs. It seeks to guarantee the safety and well-being of the victims.
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