Recommended articles
What is the role of the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD) in regulating KYC?
SEPRELAD in Paraguay plays a fundamental role in regulating and supervising KYC compliance in the country. This entity is responsible for issuing regulations, receiving reports of suspicious activities and coordinating actions to prevent money laundering.
What are the rights of children in cases of void marriage in Argentina?
In cases of void marriage in Argentina, the children have the same rights as in any other valid marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. Even if the marriage is declared void, the filiation and rights of the children are not affected.
What is the situation of gender inequality in Honduras?
Honduras faces significant challenges in terms of gender inequality, with gaps in areas such as access to education, political participation, gender violence, and representation in the labor market. Despite efforts to promote gender equality, cultural and social barriers persist.
What is the process to request the declaration of heirs in Chile?
The process to request the declaration of heirs in Chile involves submitting an application to the corresponding court. Documentary evidence and testimonies must be presented that demonstrate the relationship with the deceased and the status of heir. The court will evaluate the evidence presented and issue the declaration of heirs, determining the distribution of the estate's assets.
Can a candidate appeal a non-hire decision based on background check results in Mexico?
Yes, a candidate can appeal a non-hire decision based on the results of the background check in Mexico. If the candidate feels that the decision is unfair or based on incorrect information, they can file an appeal or complaint with the company. The company must review the appeal in a fair and transparent manner, and provide the candidate with the opportunity to present evidence or clarification. If it is not resolved satisfactorily, the candidate may appeal to the data protection authorities or seek legal advice.
How is commercial advertising regulated in Brazil?
Commercial advertising in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR), which establish ethical principles and requirements of truthfulness, transparency and respect for consumers.
Other profiles similar to Franklin Evelio Fernandez Molina