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What is the process to obtain a divorce order due to contagious disease in Mexico?
To obtain a divorce order due to a contagious disease in Mexico, a complaint must be filed before a judge, demonstrating the existence of a serious and contagious disease that puts the health or life of the other spouse at risk and requesting a divorce for this reason.
What mechanisms exist for asset recovery in corruption cases related to PEP in Peru?
Peru has legal mechanisms and international agreements that allow the recovery of assets in corruption cases related to PEP. This involves the repatriation of stolen assets and their return to the country.
What is donation in Mexican civil law?
Donation is an act by which a person freely transfers to another, part or all of his or her present assets, reserving certain rights or charges for himself.
What are the legal measures against the crime of sabotage in Costa Rica?
Sabotage is punishable by law in Costa Rica. Those who carry out acts of intentional damage, destruction or interference with infrastructure, public services or facilities of national importance may face legal action and sanctions, including prison terms and fines.
What is the main natural reserve in Guatemala?
The Mayan Biosphere Reserve is the main natural reserve in Guatemala.
What is the “Know Your Customer” (KYC) process?
The "Know Your Customer" (KYC) process is a set of procedures used by financial institutions to verify and understand the identity of their clients, assess risk and comply with anti-money laundering and terrorist financing regulations. In Panama, it is essential for due diligence in the financial sector.
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