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What is psychological violence in the family environment in Chile?
Psychological violence in the family environment in Chile refers to any behavior that causes emotional harm, humiliation, intimidation or control over a family member. It can include insults, threats, emotional manipulation, and social isolation.
What is the process for requesting free legal assistance in family law cases in Brazil?
The process for requesting free legal assistance in family law cases in Brazil varies depending on the jurisdiction and the regulations applicable in each state. In general, an application must be submitted to the competent body, accompanied by documents that demonstrate the lack of financial resources to hire a private lawyer. The applicant will be evaluated by a public defender or a designated body to determine his or her eligibility for free legal aid.
What is the process to request the release of an embargo in Mexico?
Mexico The process to request the release of a seizure in Mexico involves submitting a request to the judge or competent authority that issued the seizure order. The application must set out the legal basis and relevant evidence supporting the request for release. The authority will evaluate the request and issue a resolution on the admissibility of releasing the embargo. It is important to follow the deadlines and requirements established by law and have legal advice in the process.
What measures are being taken in Chile to prevent and punish the illicit enrichment of PEPs?
In Chile, measures are being taken to prevent and punish the illicit enrichment of Politically Exposed Persons. Law No. 20,880 establishes the obligation to present declarations of assets and interests by public officials, including PEPs. These declarations are reviewed by control and oversight bodies, such as the Comptroller General of the Republic, to verify the consistency between the declared income and the accumulated assets.
What role do regulatory compliance management systems (SGCN) play in Mexican companies?
Compliance management systems help companies standardize processes, automate tasks, track compliance, and generate reports. This improves the efficiency and effectiveness of regulatory compliance in an organization.
What is the role of regional development entities in Colombia?
Regional development entities in Colombia play an important role in the planning, coordination and execution of actions and projects that promote economic, social and environmental development in the different regions of the country. These entities, such as Regional Autonomous Corporations and Regional Development Agencies, work closely with local actors, government institutions and the private sector to identify needs, promote investments, strengthen capacities and promote sustainable development in areas such as infrastructure, tourism, agribusiness, education, health, environment and more. Its objective is to generate equitable growth and improve the quality of life of communities in each region.
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