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What is the process to request the international return of minors in Peru?
The process for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed with the competent family judge, who will evaluate the request and, if the legal requirements are met, issue an order for the return of the child to the country of habitual residence. The process is carried out in coordination with the competent authorities of the countries involved and seeks to protect the rights of the minor in cases of international abduction.
What is family violence against ascendants and how is it addressed in Peru?
Family violence against ascendants refers to acts of mistreatment, abuse or neglect carried out towards parents, grandparents or other ascendants within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal assistance, and programs to raise awareness and prevent abuse of the elderly.
How does misleading advertising affect sales contracts in Paraguay?
Misleading advertising can significantly affect sales contracts in Paraguay and is prohibited by Law No. 1334/98 on Consumer Protection. Consumers have the right to receive true and clear information about advertised products or services. In the event of misleading advertising, consumers can demand the application of the conditions offered and, in some cases, seek compensation for damages. The regulation seeks to protect consumers against unfair business practices.
What defines complicity by omission in Salvadoran criminal legislation?
Complicity by omission refers to the responsibility of the accomplice when, despite having the legal duty to act, he or she does not do so and allows the commission of the crime.
Is cooperation between the private sector and authorities in Paraguay promoted to prevent the financing of terrorism?
Yes, in Paraguay cooperation between the private sector and authorities is promoted through the active participation of financial institutions and companies in the application of preventive measures against the financing of terrorism.
What is the role of banks and financial entities in preventing money laundering in Brazil?
Brazil Banks and financial entities have a fundamental role in preventing money laundering in Brazil. These institutions must implement solid money laundering prevention and detection systems, including due diligence in customer identification, constant monitoring of transactions, reporting of suspicious transactions, and staff training. Additionally, they must comply with the regulations established by the FIU and other regulatory bodies.
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