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How is jurisdiction determined in family law cases in Colombia?
Jurisdiction in family law cases in Colombia is determined according to the residence of the parties or the place where the events that gave rise to the controversy occurred. The family courts are in charge of these cases.
What is the impact of the COVID-19 pandemic on money laundering in Mexico and how is this situation being addressed?
The pandemic has posed additional challenges in the fight against money laundering, as illicit activities can increase in times of crisis. Mexico is taking steps to adapt its strategy and strengthen controls in the current environment.
What is the process to register a trademark in Peru?
To register a trademark in Peru, you must submit an application to INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must provide information about the trademark, pay the applicable fee, and comply with trademark registration requirements.
What is the role of the Ministry of Public Administration in promoting transparency and access to information in Mexico?
The Ministry of Public Administration plays an important role in promoting transparency and access to information in Mexico. It is responsible for promoting the culture of transparency, supervising compliance with the Law on Transparency and Access to Public Information, and guaranteeing the right of citizens to access government information.
What is the participation of civil society in the supervision and application of sanctions related to background checks in Panama?
Civil society can participate through complaints and collaboration with authorities in the identification of irregular practices, thus contributing to the supervision process and application of sanctions.
How is identity verified in the process of applying for social security benefits for people with disabilities in Chile?
In the process of applying for social security benefits for people with disabilities in Chile, applicants must validate their identity by presenting valid identification documents, such as an identity card. Additionally, medical reports and evaluations may be required to confirm eligibility and ensure that benefits are provided to those who qualify. This is essential to provide support to people with disabilities.
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