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What is the position of Paraguayan legislation on the participation of minors in divorce cases by mutual consent?
The participation of minors in divorce cases by mutual consent may be recognized by Paraguayan legislation. Courts may consider the opinion of minors when approving divorce agreements, as long as their well-being is guaranteed.
How is money laundering prevented in non-financial sectors in Peru?
The prevention of money laundering is not limited to financial institutions in Peru. Law No. 27693 establishes that certain non-financial sectors, such as casinos, real estate agencies and dealers in metals and precious stones, must apply measures to prevent money laundering. This includes customer due diligence and suspicious transaction reporting. The authorities monitor compliance with these measures in non-financial sectors.
What are the rights of children in cases of gender violence in Costa Rica?
In cases of gender violence in Costa Rica, children have rights to protection and security. They have the right to live in an environment free of violence and fear, to receive specialized support and assistance, and to be protected from any form of abuse or mistreatment.
What records or systems are used to track support obligations in Guatemala?
In Guatemala, the National Registry of Delinquent Food Debtors (REDAM) is used to track support obligations. This system maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Family courts and judicial authorities also keep records of support orders.
How are extradition cases handled in Mexico that involve multiple countries?
Extradition cases in Mexico that involve multiple countries are managed through international coordination and cooperation, which facilitates the exchange of information and evidence between the authorities of the countries involved.
How are cases of sexual violence addressed in Panama?
Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.
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