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What actions are being taken in Mexico to combat money laundering through investment in the real estate sector?
In Mexico, measures are being implemented such as the identification and reporting of unusual transactions in real estate, as well as the requirement of information on the final beneficiaries of the transactions to prevent the use of the real estate sector in money laundering.
What is the process to request the adoption of a child in El Salvador when both biological parents agree?
The process to request the adoption of a child in El Salvador when both biological parents agree involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). The intervention of a family judge will be required, who will evaluate the suitability of the applicants and ensure that all legal requirements for adoption are met.
How is background checks handled in the context of juvenile justice in the Dominican Republic?
Background checks in the context of juvenile justice in the Dominican Republic involve evaluating the history of minors involved in the justice system. This may include criminal, educational, and mental health records. It is important to ensure that the rights and privacy of minors are respected in this process. Additionally, the results of the verification can be used to make appropriate judicial decisions, such as the assignment of corrective measures or rehabilitation. The focus should be on reintegration and improving the well-being of the minors involved.
What are the rights of children in cases of divorce of their parents in Guatemala?
In cases of parental divorce in Guatemala, children have the right to maintain a close relationship with both parents, to receive emotional and economic support from them, to live in a safe and stable environment, and to be heard in decisions that affect them. affect. It seeks to protect the best interests of the child during and after the divorce.
Is there any government support program in Paraguay for cases of non-compliance with the maintenance obligation?
In Paraguay, there may be government support programs for cases of non-compliance with the maintenance obligation. These programs could offer legal advice, mediation or social services to help beneficiaries and ensure the well-being of those who depend on food.
What is the process to request authorization for the marriage of a minor in Peru?
The process to request authorization for the marriage of a minor in Peru involves filing a complaint before the competent family judge. Special circumstances that justify authorization must be presented, such as the existence of a pregnancy or the well-being of the minor. The judge will evaluate the request considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
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