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How is family mediation regulated in Chile and when is it used?
Family mediation in Chile is a voluntary process that seeks to resolve disputes between the parties in cases of divorce, visitation regulation and other family matters. It can be carried out through accredited mediators.
What is the legal framework for the protection of the rights of domestic workers in Brazil in relation to working hours, remuneration and social security?
The legal framework for the protection of the rights of domestic workers in Brazil is established by the Federal Constitution and the Complementary Law No. 150/2015, which guarantee working hours, fair remuneration, paid weekly rest, and safety. social protection of domestic workers, promoting equity and dignity in household work.
What is the role of the Ministry of Finance and Public Credit (SHCP) in Mexico?
Mexico The Ministry of Finance and Public Credit (SHCP) in Mexico is the institution in charge of formulating and coordinating the economic, fiscal and financial policy of the country. Its functions include tax collection, public debt administration, regulation of the financial system, preparation of the national budget, and coordination of fiscal policy with other government institutions.
How does the identification of PEP affect commercial and financial relations in Colombia?
Identification of PEPs may result in stricter procedures and oversight by financial institutions. Although it may generate more complex processes for PEPs and their associates, this measure is crucial to guarantee transparency and legality in commercial and financial transactions in Colombia.
How is cooperation between financial entities and the Financial Investigation Unit in El Salvador carried out?
Financial entities in El Salvador are required to fully cooperate with the Financial Investigation Unit (UIF). This involves submitting suspicious transaction reports, providing additional requested information, and collaborating in investigations related to money laundering.
What is the appeal process in Paraguay and in what situations can an appeal be filed?
The appeal process in Paraguay allows parties dissatisfied with a judicial decision to file appeals before the Courts of Appeal. An appeal can be made in situations where it is considered that there have been legal or procedural errors that affect the outcome of the case. The appeal seeks an impartial review of the decision and may lead to a modification or confirmation of the original sentence.
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