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What measures have been taken to protect whistleblowers of money laundering activities in Peru?
In Peru, measures have been implemented to protect whistleblowers from money laundering activities. This includes the confidentiality of the information provided, protection against retaliation and the possibility of reporting anonymously. In addition, awareness of the importance of reporting is promoted and advice and support is provided to complainants.
What are the penalties for violation of correspondence in Argentina?
Correspondence violation, which involves intercepting, opening or disclosing another's correspondence without authorization, is a crime in Argentina. Penalties for violation of correspondence can include criminal penalties, such as prison terms and fines. We seek to protect the privacy and confidentiality of correspondence, both physical and electronic.
What social programs are implemented by the executive branch to support families in El Salvador?
Financial assistance programs, educational scholarships, health care services and psychological assistance are part of the government measures to support families in El Salvador.
What happens if I change my name after obtaining a judicial record certificate in Peru?
If you change your name after obtaining a judicial record certificate in Peru, you must update this information. You can contact the certificate issuing entity and provide legal documentation to support your name change. This way, they will be able to issue an updated certificate with your new name.
What is the procedure to request the regularization of a property under inheritance in Brazil?
Brazil The procedure to request the regularization of a property under inheritance in Brazil involves complying with the established requirements
What is the procedure for the recognition of a stable union in Brazil?
The procedure for the recognition of a stable union in Brazil involves the submission of an application to the competent Civil Registry, accompanied by evidence that demonstrates the public, continuous and lasting coexistence of the couple, as well as their intention to establish a family. Evidence may include witness testimonies, documents that demonstrate shared cohabitation, such as invoices, joint bank accounts, rental contracts or joint property, among others. Once the application has been submitted and the requirements have been verified, the Civil Registry will proceed to register the stable union in the corresponding book.
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