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What is the procedure to establish the parentage of a child in Venezuela?
To establish the filiation of a child in Venezuela, you can resort to the voluntary route or the contentious route. In the voluntary route, a declaration of recognition of filiation is made before a notary public. In the contentious process, a filiation claim is filed before a court.
What is the role of the Superintendency of Banks of the Dominican Republic in regulatory compliance?
The Superintendency of Banks of the Dominican Republic is the entity in charge of supervising and regulating financial institutions in terms of regulatory compliance and prevention of money laundering.
What is the situation of the rights of indigenous peoples in El Salvador?
The rights of indigenous peoples in El Salvador face challenges in terms of recognition of their ancestral territories, prior consultation and participation in decisions that affect their rights and well-being.
Can a debtor request the extinction of the debt after an embargo in Chile?
Extinguishing debt after a seizure is possible if it is shown that the debt has been fully settled through the seized assets and other means.
What is the importance of inter-institutional collaboration in Colombia to combat money laundering?
Inter-institutional collaboration in Colombia is crucial to combat money laundering, since it involves effective coordination between various entities, such as the UIAF, the Prosecutor's Office, the Police, and financial entities. This collaboration allows for rapid exchange of information and a joint response to money laundering threats.
What is the responsibility of contractors in occupational safety and health in industrial projects in Ecuador?
In industrial projects in Ecuador, contractors have the responsibility of guaranteeing occupational health and safety. This involves implementing safety measures, training staff in safe practices, and complying with health and safety regulations. Sanctions may be applied in case of violations that endanger the health of workers.
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