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What is paternity recognition in the Dominican Republic?
The recognition of paternity in the Dominican Republic is the act through which the relationship of filiation between a father and his child is legally established. It can be done voluntarily by the father or through a judicial process when there are doubts or denial of paternity.
How can contractors sanctioned in Mexico appeal the sanctions imposed?
Contractors sanctioned in Mexico can appeal sanctions imposed through legal and administrative processes, presenting evidence of their innocence or arguing that the sanction imposed is disproportionate.
How is academic research on specific cases of PEP-related corruption encouraged in Ecuador?
Academic research on specific cases of PEP-related corruption in Ecuador is encouraged through incentives and collaboration with educational institutions. Grants and fellowships are awarded for specific research projects, and access to data relevant to research is facilitated. Additionally, collaborating with subject matter experts and promoting academic conferences and events can stimulate research and provide deeper knowledge of specific cases.
What is Chile's approach in promoting the use of advanced technologies for KYC, such as facial recognition and biometric verification?
Chile is encouraging the use of advanced technologies, such as facial recognition and biometric verification, to simplify and streamline the KYC process, thereby improving the efficiency and accuracy of identity verification.
What rights do grandparents have in relation to their grandchildren in Guatemala?
In Guatemala, grandparents have the right to maintain a close and continuous relationship with their grandchildren, as long as this is beneficial for the minors. However, these rights may be subject to the decision of the judge, who will evaluate the best interests of the minor in each case.
What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Honduras?
To strengthen the capacity to investigate and prosecute money laundering in Honduras, measures are being implemented such as the training and specialization of investigators, the allocation of adequate resources to the institutions in charge of combating money laundering, the promotion of inter-institutional cooperation and the adoption of advanced financial analysis technologies and tools.
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