Recommended articles
What is the difference between voluntary recognition of paternity and recognition of paternity by judicial action in Brazil?
Voluntary recognition of paternity in Brazil occurs when the biological father voluntarily recognizes the paternity of the child, while recognition of paternity by judicial action occurs when voluntary recognition is not possible or is contested, and is resolved through a judicial process. where paternal parentage is established through DNA testing or other means.
How are KYC needs addressed in the investment and asset management sector in Chile, especially in the area of investment funds?
In the investment and asset management sector in Chile, KYC requirements are strictly applied to verify the identity of investors and ensure compliance with regulations, especially in the field of investment funds.
What rights do children have in cases of divorce in El Salvador?
In El Salvador, children have the rights to maintain an adequate relationship with both parents, receive financial support and be heard in custody and visitation processes, always prioritizing their emotional well-being and development.
How is PEP supervision addressed in the technological and telecommunications field in Argentina?
PEP supervision in the technology and telecommunications field in Argentina is addressed through the implementation of specific regulations that promote transparency and fair competition. Measures are established to prevent the undue concentration of power in the hands of PEP in this sector. The constant review of mergers and acquisitions helps prevent anti-competitive practices. In addition, the participation of civil society in the supervision of the policies and practices of the technology and telecommunications sector is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.
What is the system for protecting the rights of older adults in Mexico?
Mexico has a system to protect the rights of older adults that seeks to guarantee their well-being, health, social and economic participation. Policies and programs have been implemented to provide them with comprehensive care, access to health services, promote their active participation and prevent discrimination and abuse.
What are the legal consequences of the crime of sabotage in Mexico?
Sabotage, which involves damaging, destroying or interfering with infrastructure, public services or property with the aim of undermining the normal functioning of an organization or affecting public order, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the repair of damage caused and the implementation of measures to prevent and punish sabotage. The security and proper functioning of institutions is promoted, and actions are implemented to prevent and combat this crime.
Other profiles similar to Carmen Aurora Zamora Garcia