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What is the procedure for the recognition of a de facto union in the Dominican Republic?
The procedure for the recognition of a de facto union in the Dominican Republic involves the submission of an application to the court. The parties must demonstrate that they have lived together as a couple for a continuous period of time and that they have had a stable and long-term relationship. The court will review the application and, if the requirements are met, will recognize the de facto union
What is the process to request custody of a child in cases of mental illness of one of the parents in Brazil?
To request custody of a child in cases of mental illness of one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be conducted to determine whether the parent's mental illness negatively impacts the ability to provide a safe and appropriate environment for the child.
How is the verification of risk lists carried out in financial institutions in Chile?
In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.
What are the laws and measures in Venezuela to confront cases of animal abuse?
Animal abuse is punishable by law in Venezuela. The Law for the Protection of Free and Captive Domestic Fauna and other regulations establish legal provisions to prevent, investigate and punish cases of animal abuse, which involves any act of cruelty, abuse, negligence or abandonment towards animals. The competent authorities, such as the Ministry of Popular Power for Productive Agriculture and Lands and animal protection bodies, work to protect animal rights and prosecute those responsible for animal abuse. It seeks to promote animal well-being and encourage respectful coexistence with living beings.
What actions are being taken to prevent and punish age discrimination in access to justice in Mexico?
Actions are being implemented to prevent and punish discrimination based on age in access to justice in Mexico, such as the promotion of equality laws and policies, training of judicial operators in human rights and gender perspective, raising awareness of society about the importance of respect for diversity and the promotion of the active participation of older people in judicial processes and decisions that concern them.
Are there time limits for charging an individual with complicity in El Salvador?
Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.
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