Recommended articles
What is the procedure to claim custody of a child in case of abandonment by the other parent in Colombia?
If you believe that the other parent has abandoned their child, you can request custody through a legal process. You must present evidence that demonstrates abandonment and argue why custody with you is best for the child's well-being. The judge will evaluate the circumstances and make a decision based on the best interests of the child.
What is Bolivia's position regarding asset freezing in emergency cases related to money laundering, and how is it balanced with individual rights and legality?
Bolivia supports the freezing of assets in emergency cases related to money laundering as a preventive measure. However, this action is carried out within the established legal framework, respecting individual rights. Judicial authorization is required and due process is guaranteed. Asset freezing is considered a necessary tool to prevent the mobilization of illicit funds during ongoing investigations.
What is the role of the National Council of the Judiciary in Ecuador?
The National Council of the Judiciary is the entity in charge of the administration and control of the justice system in Ecuador. Its main objective is to guarantee the independence, efficiency and transparency of the judiciary. The council is responsible for the appointment and evaluation of judges and magistrates, the administration of the judicial career, the management of human and material resources, and the promotion of judicial training and ethics.
What is the role of the Public Ethics Ombudsman's Office in supervising and controlling the activities of Politically Exposed Persons in Costa Rica?
The Public Ethics Ombudsman in Costa Rica plays a key role in supervising and controlling the activities of Politically Exposed Persons. This institution is responsible for investigating allegations of corruption, influence peddling and conflicts of interest involving PEPs. The Attorney General's Office can request reports, audit declarations of assets and assets, and carry out exhaustive investigations. In addition, it has the power to recommend sanctions and present cases before the competent courts.
What is the system for protecting the rights of people in migration situations in Mexico who are at risk of human trafficking?
Mexico has a system to protect the rights of people in migration situations in Mexico who are at risk of human trafficking. Prevention actions, early detection, protection of victims and prosecution of those responsible are promoted to combat this crime and guarantee the safety and well-being of migrants.
What is the relationship between risk management and regulatory compliance in Peruvian companies?
Risk management and regulatory compliance are closely related in Peru, as the identification and mitigation of legal and ethical risks are essential elements of risk management.
Other profiles similar to Edwin Antonio Panicide Perdomo