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What is the international restitution action for minors in Mexican civil law?
The international return of minors action is the legal procedure to request the return of a minor who has been abducted or unlawfully retained in another country, in violation of a right of custody.
What can private companies take to address emerging technology-related risks in anti-money laundering?
Private companies in Paraguay can address emerging technology-related risks in anti-money laundering by updating their cybersecurity systems, providing ongoing cybersecurity training for employees, and implementing policies that adapt to new technologies. Staying aware of technological threats and taking proactive approaches strengthens defenses against illicit activities.
Can an accomplice receive a reduced sentence if they cooperate with the investigation in El Salvador?
Yes, substantial collaboration in the investigation can be considered as a mitigating factor when sentencing the accomplice.
What is the process to recognize de facto union or concubinage in Panama and what rights does it confer to couples?
In Panama, to recognize the de facto union or concubinage, couples can present a joint declaration before a notary. This gives them certain economic and legal rights, including the possibility of inheriting their partner's assets in the event of their death.
What is the situation of violence in the Garifuna communities of Honduras?
The situation of violence in the Garifuna communities of Honduras is worrying, with cases of intimidation, repression and forced displacement in the context of territorial disputes and tourist and extractive megaprojects. Garifuna leaders and defenders face threats and attacks from criminal groups and state actors, increasing the risk to the security and survival of these Afro-descendant communities.
How are the risks associated with the growing adoption of cryptocurrencies in Colombia managed in terms of AML?
The risks associated with the growing adoption of cryptocurrencies in Colombia in terms of AML are managed by regulating exchange platforms, identifying users, and implementing monitoring measures to prevent the use of cryptocurrencies in illicit activities such as money laundering. money.
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