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What are the main compliance risks faced by companies in the financial sector in Mexico?
Companies in the financial sector in Mexico face compliance risks related to money laundering, terrorist financing, CNBV and CONDUSEF regulations, among others.
What is the procedure for obtaining a protection order in cases of domestic violence in the Dominican Republic?
To obtain a protection order in domestic violence cases in the Dominican Republic, the victim must file an application with a family court. You must provide evidence of the violence suffered, such as testimonies, medical reports or photographs. The court may issue a protective order to protect the victim and, if applicable, any minor children. The order may include restrictions to keep the abuser away from the victim and their residence.
What are the savings options for education in Chile?
In Chile, there are different savings options for children's education. One of the most used is the Voluntary Savings Fund for Education (FAE), which allows long-term resources to be accumulated to finance higher education. You can also opt for savings plans offered by financial institutions, such as educational savings accounts or education insurance, which provide tax benefits and the possibility of receiving additional returns. It is advisable to research and compare the available options to choose the most appropriate one for your needs and educational goals.
What is the procedure to request the regulation of the possession and personal care of children in Chile?
To request the regulation of the possession and personal care of children in Chile, a complaint must be filed with the corresponding family court. The reasons and circumstances that justify the need to establish a personal possession and care regime must be stated. The court will evaluate the arguments and make a decision in the best interests of the minor.
What measures are being taken to address sexual violence and child abuse in Brazil?
Brazil In Brazil, measures have been implemented to address sexual violence and child abuse. Child protection policies have been strengthened, the reporting of these crimes has been promoted and work has been done on comprehensive care for victims, including medical, psychological and legal care.
What is imputability in the Brazilian criminal system?
Imputability refers to the ability of a person to be considered criminally responsible for their actions, which is determined by their mental capacity and their degree of understanding and will at the time of committing a crime, as established by the Brazilian Penal Code.
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