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What jurisdiction do family courts in El Salvador have in cases of non-marital unions?
They can resolve disputes related to the dissolution of non-marital unions, determining custody and other relevant aspects.
What is the notification and summons process in family proceedings in El Salvador?
The notification and summons process in family proceedings is governed by the Family Code, ensuring communication between the parties involved in these processes.
Why should private companies adapt to local regulations in El Salvador?
Adaptation to local regulations ensures the sustainability of the business, avoids legal conflicts and contributes to the sustainable development of the country.
What are the due diligence measures that financial institutions in Mexico must take to prevent money laundering?
Financial institutions in Mexico must identify and verify their clients, maintain adequate records, and report suspicious transactions to the FIU.
What are the travel restrictions to the United States for Dominican citizens in situations of humanitarian crises or conflicts in the Dominican Republic?
Travel restrictions may vary during humanitarian crises or conflicts. It is important to check current travel alerts and restrictions before planning a trip to the US.
How are situations addressed in which exposed people in Paraguay may be victims of extortion attempts or threats due to their position?
Security measures and protocols are implemented to address situations in which exposed people in Paraguay may be victims of extortion attempts or threats due to their position, ensuring their protection and confidentiality.
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