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What is the process to obtain a divorce order for dishonorable conduct in Mexico?
To obtain a divorce order for dishonorable conduct in Mexico, a complaint must be filed before a judge, demonstrating the inappropriate or disgraceful conduct of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
What is the penalty for the crime of usurpation in Guatemala?
Usurpation in Guatemala can be punished with prison sentences. The legislation seeks to protect property and prevent the illegal occupation of land or real estate by sanctioning those who commit this crime.
What is the role of the Ministry of Defense in Ecuador?
The Ministry of Defense is the entity in charge of formulating and executing defense and security policies in Ecuador. Its main objective is to guarantee national sovereignty, internal security and the defense of the territory. The ministry is responsible for planning and managing national defense, modernizing the armed forces, border protection, international security cooperation and assistance, and participation in peace missions.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to child care?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to child care, you can request a copy of their judicial record. This is especially relevant for roles that involve the responsibility of caring for and protecting children and adolescents. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What authorities oversee KYC compliance in Costa Rica?
KYC compliance in Costa Rica is supervised by several authorities, including the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF). These regulatory entities have the power to carry out inspections and assess KYC compliance in financial and regulated institutions.
What impact has the crisis had on access to justice and the rule of law in Venezuela?
The crisis in Venezuela has had a negative impact on access to justice and the rule of law, with the weakening of judicial institutions, lack of independence of the judiciary, and restrictions on freedom of expression and association. This has led to an increase in impunity, human rights violations and a lack of protection for citizens against abuses of power and arbitrariness by the State.
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