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What is the process to change a child's last name in Peru?
The process to change a child's last name in Peru involves submitting an application to the Civil Registry. The reasons and rationale for the change must be provided, and the feasibility of the request will be evaluated. In general, the consent of both parties involved and judicial authorization in some cases are required.
What are the sanctions provided for those who fail to comply with the obligations to report suspicious transactions in Paraguay?
Those who fail to comply with the obligations to report suspicious transactions in Paraguay are subject to sanctions established by Law No. 1015/97 against Money Laundering.
What is the process for canceling a registered trademark in Ecuador?
The process for canceling a registered trademark involves submitting an application to the Ecuadorian Institute of Intellectual Property (IEPI), substantiating the reasons for cancellation and complying with the established requirements.
What is the role of business associations in promoting good verification practices in risk lists in Ecuador?
Business associations play a key role in promoting good risk list verification practices in Ecuador. They can facilitate collaboration between companies to share experiences and knowledge, organize training events and advocate for regulations that promote integrity and transparency in the business environment. The union of efforts through these associations strengthens the effective application of ethical practices...
What actions are taken to promote the political participation of older people as Politically Exposed Persons in Brazil?
Actions are taken to promote the political participation of the elderly as Politically Exposed Persons in Brazil. This includes the promotion of specific political training programs for this group, the creation of spaces for participation and representation of older people in decision-making bodies, and the implementation of policies that address their needs and guarantee their social and economic well-being.
How is domestic violence legally protected in El Salvador?
In El Salvador, the Special Comprehensive Law for a Life Free of Violence for Women establishes measures for the prevention, punishment and protection of victims of domestic violence, including medical, psychological and judicial care to eradicate this problem.
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