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What is the antenuptial agreement and how is it made in Brazil?
The antenuptial agreement in Brazil is a contract entered into between the future spouses before marriage, which establishes the rules and conditions of the property regime that will govern their union. To carry it out, the couple must appear before a notary public and express their willingness to establish a property regime other than partial community of property, which is the legal regime applicable in the absence of an antenuptial agreement.
What is the role of transparency and access to information in the fight against PEP-related corruption in Chile?
Transparency and access to information play a fundamental role in the fight against PEP-related corruption in Chile by allowing citizens, the media and authorities to monitor the activities of PEPs and access relevant information for decision-making .
What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to rehabilitation and support services for people with disabilities?
The government of El Salvador has established policies to promote equal opportunities in access to rehabilitation and support services for people with disabilities. Physical, occupational and emotional rehabilitation services are strengthened, providing specialized therapies and treatments. The educational and labor inclusion of people with disabilities is promoted, providing necessary support and adaptations. In addition, accessibility in public spaces is encouraged and awareness and respect for people with disabilities is promoted.
Can the SET in Paraguay impose additional sanctions on related entities that have disciplinary records related to tax practices?
Yes, the SET in Paraguay can impose additional sanctions on related entities that have disciplinary records related to tax practices, ensuring compliance with tax regulations and fiscal integrity.
What are the sanctions provided for in Salvadoran legislation for those entities that do not adequately comply with the verification obligations on risk lists?
Salvadoran legislation provides for sanctions for those entities that do not adequately comply with verification obligations on risk lists. Sanctions may include fines, disciplinary measures, and in serious cases, the revocation of licenses or authorizations to operate. These sanctions have the purpose of guaranteeing effective compliance with measures to prevent terrorist financing and maintaining the integrity of the financial and non-financial system in El Salvador. The imposition of sanctions seeks to create a strong incentive for entities to comply with regulations and procedures established to prevent misuse in illicit activities, including the financing of terrorism.
What are the protection measures for witnesses and victims in judicial cases in Paraguay?
Protection measures for witnesses and victims in judicial cases in Paraguay are essential to guarantee their safety and facilitate their participation in judicial processes. These may include the reservation of identity, the giving of testimonies under special conditions, the restriction of access to sensitive information and, in serious cases, temporary relocation. Judges can order these measures to protect those who are at risk due to their participation in a case. The implementation of protection measures contributes to ensuring the collaboration of witnesses and victims in the administration of justice.
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