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What are parental visitation rights in Brazil?
In Brazil, the right of visitation of non-custodial parents is recognized. These rights are established based on the best interests of the child and can be reached by agreement between the parents or established by a court.
What is the role of citizen participation in the protection of fundamental rights in Venezuela?
Citizen participation plays a crucial role in the protection of fundamental rights in Venezuela. Citizen participation implies the active involvement of people in decision-making and public affairs, as well as the exercise of their political and civil rights. Through citizen participation, people can influence policies and decisions that affect their lives, promote the accountability of state actors, and demand respect and protection of fundamental rights. Citizen participation can be manifested through different forms, such as participation in electoral processes, participation in civil society organizations, carrying out peaceful protests and collaborating with authorities in the formulation of public policies. It is essential to promote and guarantee effective, inclusive and meaningful citizen participation as a mechanism to strengthen democracy and protect fundamental rights.
What is the process for reporting suspicious transactions in Paraguay within the KYC framework?
In Paraguay, financial institutions and other obligated entities must report to SEPRELAD any transactions suspected of money laundering or terrorist financing. There is a specific procedure to present these reports and collaborate in subsequent investigations.
What is the process to request the deletion of obsolete or irrelevant records from tax records in Paraguay?
Taxpayers can request the deletion of obsolete or irrelevant records from their tax records following a process established by the SET.
How can companies in Peru guarantee impartiality and objectivity in their risk list verification processes?
Fairness and objectivity are ensured by establishing clear and objective criteria for verification, avoiding conflicts of interest, conducting independent reviews and audits, and providing channels for employees to report potential ethical or compliance issues.
What are the laws that address the crime of disobedience to authority in Guatemala?
In Guatemala, the crime of disobedience to authority is regulated in the Penal Code. This legislation establishes sanctions for those who deliberately refuse to comply with legitimate orders from competent authorities, such as law enforcement officers, public officials or military personnel, hindering the performance of their duties. The legislation seeks to guarantee public order and security, punishing acts of disobedience to authority.
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