Recommended articles
What are the visitation rights of grandparents in divorce cases in Colombia?
Grandparents have visitation rights in divorce cases, but these rights can vary. In conflict situations, grandparents can request visits from the family judge, who considers the best interests of the minor. Family relationships are sought to be maintained as long as they are beneficial for the well-being of the child.
What technologies are used for biometric identity validation in Peru?
In Peru, biometric validation technologies include fingerprint capture, facial recognition, and signature matching. These technologies are used in various applications, such as passport issuance, voter registration, and identity verification in government services.
Can I obtain a copy of a person's judicial record in Chile if I am their ex-partner and I need the information to support a report of domestic violence?
If you are the ex-partner of a person in Chile and need to obtain a copy of their judicial record to support a complaint of domestic violence, you can request this information through the prosecutor's office or the corresponding court. When filing a domestic violence complaint, it is important to provide as much evidence as possible, and court records can be relevant evidence to support your case.
How is the crime of terrorism penalized in the Dominican Republic?
Terrorism is a serious crime that is punishable in the Dominican Republic. Those who carry out violent actions, through acts of terror or threats, with the aim of generating fear in the population, destabilizing the State or coercing the authorities, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and the laws of national security and fight against terrorism.
How do background checks vary for sensitive roles, such as those in security or finance, in Ecuador?
For sensitive security or finance roles in Ecuador, background checks are typically more thorough, including a more detailed assessment of financial integrity and review for potential conflicts of interest.
How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.
Other profiles similar to Yuliani Gabriela Añanguren Characo