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What is the procedure for altering the property regime in a Brazilian marriage?
The procedure for altering the property regime in a Brazilian marriage involves the presentation of a judicial petition before a competent judge, justifying the reasons for the request and obtaining the consent of both spouses. The judge will evaluate the request and, if he considers it valid, will issue the corresponding ruling to modify the property regime.
What progress has been made in international cooperation to combat money laundering in Chile?
Chile has worked closely with other nations and international organizations to strengthen cooperation in the fight against money laundering. It has signed extradition and mutual legal assistance treaties and has committed to implementing the recommendations of the Financial Action Task Force (FATF). This has improved Chile's ability to track assets internationally and carry out cross-border investigations.
What is the role of the State in the protection of minor victims of crimes in Panama?
The State has the function of protecting minor victims of crimes in Panama. Specific protocols are established in the judicial system to address cases involving minors, and protection measures and psychological support are promoted. Additionally, it focuses on preventing child victimization through educational campaigns and programs that strengthen the safety and well-being of children in society.
How is the adoption process carried out in Peru?
The adoption process in Peru involves several stages, including psychosocial evaluation, training of adopters, selection of a boy or girl for adoption, and presentation of an adoption request before a judge. The process can be long and require the assistance of an authorized adoption entity.
How is information on risk lists in Ecuador updated to reflect changes in the status of entities?
The information in the risk lists is updated regularly through a process managed by the UAF. Entities and people may be added or removed from the lists based on information provided by national and international sources. This process ensures that the lists are accurate and closely reflect the current status of the entities...
How is the active participation of civil society encouraged in the supervision of PEP activities in Chile?
The active participation of civil society in the supervision of PEP activities in Chile is encouraged through the promotion of citizen participation in decision-making processes, the creation of spaces for dialogue and the dissemination of information about regulations and procedures.
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