Recommended articles
What is the process to request a protection measure for a witness in a labor lawsuit in Bolivia?
The process to request a protection measure for a witness in a labor lawsuit in Bolivia involves submitting a request to the competent court during the judicial process. The request must be based on the existence of risks or threats to the safety or integrity of the witness due to their participation in the judicial process. The court will evaluate the request and, if it considers there is merit, it may dictate protective measures such as identity confidentiality, restriction of access to personal information or police protection. It is essential to present the request with solid arguments and have adequate legal support.
What is domestic violence and how is it addressed in Peru?
Domestic violence refers to acts of physical, psychological, sexual or economic violence that occur within the family environment. In Peru, it is addressed through laws and protection measures that seek to prevent, punish and eradicate domestic violence. Support and assistance is provided to victims, as well as rehabilitation and prevention programs for aggressors.
How are KYC needs addressed in the investment and asset management sector in Chile, especially in the area of investment funds?
In the investment and asset management sector in Chile, KYC requirements are strictly applied to verify the identity of investors and ensure compliance with regulations, especially in the field of investment funds.
What is the process of recognition of a child out of wedlock in Chile?
To recognize a child out of wedlock, parents must submit a declaration to the Civil Registry or through a court. Recognition can be by mutual agreement or judicial.
What regulations in Paraguay require the performance of due diligence processes in commercial transactions?
In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.
Can judicial records influence participation in research projects on technologies for neuropsychological rehabilitation in Colombia?
In research projects on technologies for neuropsychological rehabilitation, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to develop interventions to improve brain and cognitive function.
Other profiles similar to Dulce Mercedes Duagarte Ramos