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Can judicial records be used as evidence in subsequent trials in El Salvador?
Yes, judicial records can be presented as evidence in subsequent trials, as long as they are relevant and meet the admissibility requirements.
What is the process to request authorization for the marriage of a minor in Venezuela?
To request authorization for the marriage of a minor in Venezuela, you must submit an application to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the minor.
How are correspondent banking relationships handled within the framework of AML regulations in Costa Rica?
Correspondent banking relationships in Costa Rica are subject to AML regulations. Financial institutions must conduct enhanced due diligence on correspondent relationships to ensure that their partners comply with the same AML regulations. They must also evaluate and mitigate the risks associated with these relationships to prevent money laundering.
What are the types of divorce contemplated by Mexican civil law?
Types include voluntary divorce (or mutual agreement) and contentious divorce (when there is no agreement between the spouses).
What are the main laws that regulate the right to manage economic security in Mexico?
The main laws are the Federal Income Law, the Budget and Fiscal Responsibility Law, the Bank of Mexico Law, the Federal Economic Competition Law, the Foreign Investment Law, among other specific provisions related to the right of economic security management.
How is the training of employees in Bolivian financial institutions on the latest money laundering trends and techniques addressed?
Bolivia promotes continuous training of personnel through specific refresher and training programs on new money laundering threats.
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