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How are situations of parental alienation addressed in the Colombian judicial system?
Parental alienation is addressed seriously in the Colombian judicial system. The judge can intervene to protect the rights of the excluded parent and promote a healthy bond between the child and both parents. Corrective measures, such as family therapy, can be implemented to reverse the effects of parental alienation.
What is the scope of the right to gender identity in Argentina?
In Argentina, the right to gender identity implies that all people have the right to be recognized and treated according to their self-perceived identity. This includes access to name and gender registration rectification in official documents, access to medical and surgical treatments related to gender identity, and protection against discrimination.
What is the Debt Recovery Program (PREDE) in Peru?
The Debt Recovery Program (PREDE) is a Sunat initiative that seeks to make it easier for taxpayers to regularize their tax debts. Through PREDE, special conditions are offered for the payment of debts, such as discounts on surcharges and interest. Taxpayers can benefit from PREDE in certain periods established by Sunat. It is an opportunity for those with outstanding debts to regularize their tax situation in a more favorable way. However, it is important to be aware of the specific dates and conditions of each edition of PREDE.
Can an employer share specific background check details with other internal departments in Colombia?
Background information must be handled confidentially. Internal disclosure should be limited to authorized personnel and only for the purpose of employment decision-making. Privacy and data protection laws must be followed.
How is customer due diligence regulated by financial institutions in Paraguay to prevent money laundering?
Financial institutions in Paraguay are required to perform due diligence by verifying the identity of their clients, evaluating the purpose of transactions, and continually monitoring business relationships. This regulation seeks to prevent the use of the financial system for illicit activities, contributing to the fight against money laundering.
What are the laws that address the crime of violating human rights in Guatemala?
In Guatemala, the crime of violation of human rights is regulated in the Penal Code and the National Reconciliation Law. These laws establish sanctions for those who commit serious human rights violations, such as torture, cruel or inhuman treatment, forced disappearances and genocides. The legislation seeks to guarantee respect and protection of people's fundamental rights, promoting justice and reparation for victims.
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