Recommended articles
What is the risk assessment process related to PEP in Chile?
The PEP-related risk assessment process in Chile involves identifying and classifying PEPs, assessing their exposure to corruption and money laundering risks, and implementing proportionate measures to mitigate those risks.
How is gender violence addressed in the family environment in Colombia?
Gender violence in the family environment in Colombia is addressed through specific laws and protection measures. Victims can request protection orders, safe havens and psychological assistance. Cases of gender violence are treated seriously in family courts, and they seek to eradicate these behaviors through punishment and prevention.
What is the procedure to request judicial authorization to move a minor out of the country in Panama?
The procedure to request judicial authorization to move a minor out of the country in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the move and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and considering his or her protection and safety.
Can judicial records in Brazil be used in selection processes for access to public positions?
Brazil Yes, judicial records in Brazil can be used in selection processes for access to public positions. The authorities responsible for the selection process may request the judicial records of candidates to evaluate their suitability and verify whether they meet the legal and ethical requirements necessary to hold public office.
What role do online lending systems play in money laundering in Brazil?
Online lending systems can be used to launder money by providing an avenue to obtain illicit financing through digital platforms, allowing criminals to conceal and legitimize illicit funds through online transactions.
What are the rights of adopted children in Brazil?
Adopted children in Brazil have similar rights to biological children, including the right to be treated with equality and respect, the right to receive adequate care, protection and education, and the right to maintain an emotional relationship and coexistence with their adoptive parents. . In addition, they have the right to access information about their origin and adoption process to the extent possible.
Other profiles similar to Ayda Coromoto Perez Chirino