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What legal protections exist for couples in the event of a de facto marital union in Colombia?
Couples living in a de facto marital union in Colombia have similar rights and protections as married couples. They can access the survivors' pension, inherit property and request protection measures in case of domestic violence. However, it is advisable to legally formalize the union to strengthen these rights.
What is the role of forensic psychology experts in the Brazilian criminal justice system?
Experts in forensic psychology have the function of carrying out psychological evaluations and expert opinions on the personality, mental state and criminal responsibility of the accused, providing technical and scientific evidence for the evaluation of guilt and the imposition of security measures in the case. criminal process.
What is a food debtor in Colombia?
An alimony debtor is a person who has a legal obligation to provide alimony to another person, generally his or her children or spouse. In Colombia, this obligation is governed by family and civil laws.
How are background checks handled for people who have worked in highly regulated sectors in Ecuador?
Background checks for people who have worked in highly regulated sectors in Ecuador can be more thorough, with a focus on regulatory and ethical compliance. Review of sector-specific sanctions and regulations may be part of the process.
What are the reporting mechanisms for suspicious activities and how do they work in Guatemala?
In Guatemala, the reporting mechanisms for suspicious activities are established in the Law against Money Laundering or Other Assets. Financial institutions, virtual asset intermediaries, casinos, professionals and other obligated sectors must carry out a risk analysis and report to the Financial Analysis Unit (UAF) any operation that presents suspicious characteristics of money laundering. These reports must include detailed information about the transaction and any relevant data that may contribute to the investigation.
What are the laws in Panama that regulate the review of disciplinary records in the hiring process?
In Panama, the laws that regulate the review of disciplinary records in hiring may include provisions of the Labor Code and specific regulations of government entities.
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