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What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
What is the process for obtaining a visitation order in cases of shared custody in the Dominican Republic?
To obtain a visitation order in joint custody cases in the Dominican Republic, parents must file an application with a court and agree to a visitation plan that is beneficial for the well-being of the children. The court will review and approve the visitation plan
What measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala?
Various measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala. This includes the application of rigorous controls by financial institutions, constant monitoring of suspicious transactions and cooperation with the Financial Intelligence Unit to detect and prevent any illicit activity.
What is the jurisdiction of the authorities or institutions in maintenance matters in Guatemala?
In Guatemala, judicial authorities, especially family courts, have jurisdiction over support matters. Government institutions in charge of supervising compliance with these obligations may also be involved.
What are the assets that can be seized in Chile?
In Chile, movable and immovable property, bank accounts, salaries and other assets owned by the debtor can be seized.
Are there specific legal provisions for background checks in accessing free legal services in El Salvador?
Yes, legal aid programs may require financial background or need checks to provide free legal services in El Salvador.
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