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What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?
The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.
What are the current challenges in the fight against money laundering in El Salvador?
Some of the current challenges in the fight against money laundering in El Salvador include the evolution of techniques and methods used by criminals, the identification of new modalities of money laundering, the detection of hidden or masked transactions, and cooperation international to tackle cross-border money laundering.
Can an alimony debtor in Chile request a reduction in alimony if he or she has significant medical expenses for the beneficiary children?
A child support debtor in Chile can request a reduction in child support if his or her beneficiary children have significant medical expenses and can demonstrate that these expenses affect their ability to pay. You must present evidence of medical expenses and justify the need for the reduction to the court.
What are the grounds for marriage annulment in Ecuador?
The grounds for annulment of marriage in Ecuador include marriage celebrated without free and voluntary consent, marriage between close relatives, marriage performed without legal capacity, marriage celebrated under duress or fraud, and bigamous marriage.
What is the population of Brazil?
Brazil is the fifth most populous country in the world, with a population of around 213 million people in 2021, according to World Bank data.
What is the right to non-discrimination due to economic situation in the sports field in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of economic situation in the sports field. This implies that a person cannot be denied participation in sporting activities or limit their sporting opportunities due to their economic situation. Equal sports opportunities, equitable access to sports practice and the elimination of economic barriers in sports are promoted.
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