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What are the rights of children in cases of de facto couples in Argentina?
In cases of common-law couples in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
How is the protection of individual rights addressed when applying PEP regulations in financial institutions in Ecuador?
The protection of individual rights when applying PEP regulations in financial institutions in Ecuador is addressed by balancing due diligence and respect for privacy. Clear protocols are established that allow the identification of PEP without compromising confidential information. Additionally, customers are provided with information about the purpose of identification and security measures are implemented to ensure that sensitive information is handled ethically and in accordance with the law.
What is the role of experts in analyzing evidence of terrorist crimes in the Brazilian criminal justice system?
Terrorist crime evidence analysis experts are tasked with examining and analyzing explosives, incendiary devices, encrypted communications, extremist propaganda and other items related to terrorism cases, identifying connections, determining the severity of the danger and providing technical evidence for the investigation. investigation and trial.
How is the privacy of disciplinary background information ensured during the verification process in Mexico?
The privacy of disciplinary record information is guaranteed in Mexico through the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes specific requirements for the management and protection of personal data, including background information. Companies and authorities should implement security measures, such as data encryption, limiting access, and reporting security breaches, to protect the privacy of individuals.
What is the appeal process in Bolivia?
In Bolivia, the appeal process involves submitting an application to the higher court, which reviews the case and decides whether to confirm, revoke or modify the sentence.
How is the crime of forced disappearance defined in Chile?
In Chile, forced disappearance is considered a crime and is punishable by Law No. 19,123 on Forced Disappearance of Persons. This crime involves the deprivation of a person's liberty by state agents or persons acting with their authorization, followed by the refusal to recognize or report their whereabouts. Sanctions for forced disappearance can include prison sentences and fines, in addition to the obligation to search for and locate the missing person.
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