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What is the role of psychological expertise in judicial files that involve cases of abuse or family violence in Bolivia?
Psychological expertise plays a crucial role in judicial files involving cases of abuse or family violence in Bolivia. Psychological experts can evaluate the emotional and psychological impact on victims, providing essential reports for the court's decision-making. Proper management of psychological expertise includes the appointment of competent experts, consideration of confidentiality, and use of information to inform judicial decisions that protect victims and promote justice.
What is the role of due diligence in preventing human trafficking in Guatemala?
Due diligence includes assessing human trafficking risks in supply chains and taking steps to prevent it.
What are the requirements to obtain a DNI in Argentina?
To obtain a National Identity Document (DNI) in Argentina, you will need to present your birth certificate, an updated photo, proof of address and, in some cases, additional documentation for foreign citizens.
Are there specific provisions for calculating support obligations in cases of variable or fluctuating income in Paraguay?
Yes, in Paraguay, there may be specific provisions for the calculation of maintenance obligations in cases of variable or fluctuating income, considering the financial capacity of the debtor.
What is the role of technology in compliance in Chile?
Technology plays a growing role in Chilean compliance by facilitating process automation, compliance monitoring, data management and irregularity detection. Companies use software and technological tools to strengthen their compliance programs.
How is advertising activity regulated in Brazil to guarantee its veracity and legality?
Advertising activity in Brazil is regulated by the Advertising Self-Regulation Code (CONAR), as well as by the Consumer Defense Code and by specific regulations of the National Health Surveillance Agency (ANVISA), which establish ethical principles and truthfulness requirements, Transparency and legality in the advertising of products and services.
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