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What are the rights of people in situations of unequal access to justice for people who are victims of violence due to disability in Colombia?
People in situations of unequal access to justice for people who are victims of violence due to disability in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence due to disability, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence due to disability.
Are there legal consequences for financial institutions that do not comply with regulations related to Politically Exposed Persons in Mexico?
Mexico Yes, there are legal consequences for financial institutions that do not comply with regulations related to Politically Exposed Persons in Mexico. These institutions may face administrative sanctions, fines and, in serious cases of non-compliance, the revocation of their license to operate. Financial authorities have the power to supervise and regulate compliance with these regulations.
What is the Criminal Responsibility System for Adolescents in Colombia?
The Criminal Responsibility System for Adolescents (SRPA) in Colombia is a set of rules and procedures that regulate criminal justice for people under 18 years of age. The SRPA seeks to guarantee respect for the rights of adolescents, their social reintegration and the prevention of juvenile delinquency, through pedagogical, socio-educational measures or sanctions proportional to their age and level of development.
How does globalization affect the complexity of due diligence for Guatemalan companies operating in multiple jurisdictions?
Globalization increases complexity due to differences in regulations, cultures and business practices between jurisdictions. Companies must adapt their due diligence processes to address these variations.
Do background checks in Ecuador include information on debt and payment history?
Background checks in Ecuador may include information about debt and payment history, especially in financial roles. Some companies may review an individual's financial capacity as part of the suitability assessment process.
What is the deadline to request the annulment of parental rights in Peru?
The deadline to request the annulment of parental rights in Peru is not specifically established in the legislation. However, it is recommended to submit the annulment application to the family judge when there are solid grounds demonstrating the lack of suitability of the parents to exercise parental authority or when it is demonstrated that the annulment is necessary to protect the best interests of the minor.
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