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What are the rights of children in cases of separation or divorce due to parental alienation problems in Chile?
In cases of separation or divorce due to parental alienation problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect
What is the customs agency contract in Brazil?
The customs agency contract in Brazil is an agreement through which a company (customs agent) is responsible for processing customs procedures and representing another company (importer or exporter) before the customs authorities.
What is the role of the Superintendency of Banks in the supervision and application of sanctions related to verification of risk lists in Panama?
The Superintendency of Banks of Panama plays a key role in the supervision and application of sanctions related to verification on risk lists. The entity has the responsibility of supervising the compliance of financial and non-financial institutions with due diligence regulations, including verification against risk lists. The Superintendency of Banks also has the authority to impose sanctions in cases of non-compliance, ensuring that entities maintain strong regulatory compliance practices. The active role of the Superintendency of Banks contributes to strengthening the integrity of the financial system and preventing participation in illicit activities.
What is the right to access to justice for victims of human rights violations during the armed conflict in El Salvador?
The right to access to justice for victims of human rights violations during the armed conflict in El Salvador implies that these victims have the right to seek truth, justice and reparation. This includes the right to investigate the crimes committed, the right to the dignified identification and delivery of human remains, the right to comprehensive reparation, the right to non-repetition and the right to historical memory.
How is unfair competition regulated in commercial and sales transactions in Panama?
Unfair competition in commercial and sales transactions is regulated by Panamanian legislation. Law 45 of 2007 on Consumer Protection and Defense of Competition may contain provisions related to unfair commercial practices. Knowing these provisions is essential to ensure that business transactions comply with ethical and legal standards and to protect the rights of consumers and competitors.
What are the rights of children born out of wedlock in Mexico?
In Mexico, children born outside of marriage have the same legal rights and protections as children born within marriage. They have the right to bear their father's surname, establish a parent-child relationship, receive food and inherit, among other rights.
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