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What is the paternity recognition process in cases of parents abroad in Peru?
Recognition of paternity in cases of parents abroad in Peru can be carried out by submitting a request to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.
What are the rights of children in cases of shared parental authority in Peru?
In cases of shared parental authority in Peru, children have the right to have a close and continuous relationship with both parents, to receive equal attention and care, and to participate in decisions that affect them. Furthermore, they have the right to be adequately protected and educated, and to receive the necessary emotional and economic support.
What is the role of the Competition Superintendency in the regulation of procedures in El Salvador?
The Superintendency of Competition in El Salvador ensures effective competition in the markets, which may include the supervision of practices that hinder efficiency in procedures.
What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
What is the derivatives market in Mexico?
The derivatives market is one in which financial instruments are traded whose value depends on the price of another underlying asset, such as futures, options, swaps, and is regulated by the CNBV and the Securities Market Law.
Are judicial records in Chile automatically erased upon completion of a certain period of time?
In Chile, judicial records are not automatically erased upon completion of a certain period of time. However, as I mentioned above, it is possible to request expungement once you have served all sentences and a certain period of time has passed without committing new crimes. The cancellation of records must be formally requested and is subject to evaluation by the Judiciary.
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