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What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
How are sanctions established in administrative procedures in El Salvador?
Sanctions are generally established based on the severity of the noncompliance, the frequency of the failure, and the specific laws governing the type of procedure in question.
Can a Child Support Debtor in the Dominican Republic request modification of child support if he or she has extraordinary medical expenses for his beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request modification of child support if he has extraordinary medical expenses for his beneficiary children. These additional expenses may include expensive medical treatments or necessary medical procedures that were not covered in the original sentence.
What is the role of non-financial entities in the implementation of PEP regulations in Panama?
Non-financial entities, such as real estate companies or luxury retailers, are also subject to PEP regulations and must comply with due diligence requirements.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
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.
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