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What law regulates the process of precautionary measures in criminal judicial proceedings in El Salvador?
Precautionary measures in criminal judicial processes are regulated by the Criminal Procedure Code, which establishes provisions to apply precautionary measures during the process.
How is the legal responsibility of financial and non-financial entities regulated in El Salvador in case of non-compliance with verification measures on risk lists?
The legal responsibility of financial and non-financial entities in El Salvador in case of non-compliance with verification measures on risk lists is regulated by anti-money laundering and terrorist financing laws. These laws establish clear sanctions and legal consequences for entities that do not comply with due diligence and verification requirements on risk lists, including fines and the possibility of revocation of operating licenses.
What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and wish to formalize custody in the Dominican Republic?
In cases of minors who are children of unmarried parents and wish to formalize custody in the Dominican Republic, the process generally involves submitting an application to the family court. Parents can draft a custody agreement detailing the terms of custody and submit it to the court for approval. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will issue a legal custody order. This provides a solid legal basis for the custody of minors
What are the restrictions for seizing assets that are necessary for the care of people with disabilities in Argentina?
There are restrictions on seizing assets necessary for the care of people with disabilities, guaranteeing the protection of their rights and specific needs.
Do background checks in Ecuador consider illegal possession or trafficking of cultural or historical property?
Yes, illegal possession or trafficking of cultural or historical property can be considered in background checks in Ecuador, especially if it is related to criminal activities. Review of property and transaction records may be part of the evaluation process.
What is the process for rectification of parentage in Brazil?
The process for rectification of filiation in Brazil involves submitting a request to the competent family court, accompanied by evidence that demonstrates the existence of an error or falsehood in the filiation record. This error may refer to the identity of the biological father or mother, the omission of a biological father or mother, or any other incorrect information related to parentage. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling rectifying the filiation record.
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