Recommended articles
What steps should companies in Peru follow to verify their clients or business partners on risk lists?
Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.
How is the crime of sexual crimes defined in Chile?
In Chile, sexual crimes are regulated by the Penal Code and Law No. 21,057 on Sexual Violence. These crimes include acts of rape, sexual abuse, exhibitionism, production or distribution of child pornographic material, among others. Penalties for sexual crimes can vary depending on the severity of the crime and the particular circumstances, and include prison sentences, security measures and the obligation to repair the damage caused to the victim.
What are the rights of parents in cases of separation or divorce in Colombia?
In cases of separation or divorce in Colombia, parents have rights and responsibilities regarding their children. They have the right to maintain a close relationship with them, to participate in important decisions that affect their well-being and to receive relevant information about them. Additionally, they have the responsibility to provide care, protection and economic support for their children.
What is the relationship between embargoes and the research and development of technologies for the sustainable management of the art industry in Bolivia?
The relationship between embargoes and the research and development of technologies for the sustainable management of the art industry in Bolivia is crucial to addressing the challenges associated with the preservation of cultural heritage and the promotion of responsible artistic practices. Projects aimed at art conservation systems, sustainable exhibition technologies, and artistic ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the management and preservation of art during the embargo process. Collaboration with artistic entities, the review of cultural conservation policies and the promotion of investments in technologies for sustainable art are essential to address embargoes in this sector and contribute to the preservation of artistic and cultural heritage in Bolivia.
What is the Corruption Perception Index and what is Ecuador's position in this index?
The Corruption Perception Index (CPI) is a measure that evaluates the perception of corruption in the public sector in different countries. Ecuador has faced challenges in this regard, and its position in the CPI may vary over time. However, the Ecuadorian government has implemented measures to strengthen transparency, accountability and the fight against corruption, which contributes to preventing and combating money laundering.
What is the process to request custody of a minor in cases of parental abandonment in Brazil?
To request custody of a minor in cases of abandonment by parents in Brazil, you can go to the Guardianship Council or the competent authority and file a complaint. An investigation will be carried out to evaluate the situation and, if abandonment is confirmed, measures will be taken to protect the minor, including assigning custody to a family member or suitable third party.
Other profiles similar to Doris Margarita Ruiz Alvarez