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What is the State's approach to preventing money laundering and terrorist financing in El Salvador through Due Diligence?
The State focuses its efforts on establishing solid Due Diligence regulations to prevent and detect illegal activities.
What are the rights of children born out of wedlock in Venezuela?
In Venezuela, children born outside of marriage have the same rights as children born within marriage. They have the right to bear their father's surname, be legally recognized, receive food and inherit, among other rights.
What institutions supervise and combat money laundering in Costa Rica?
In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.
What are the requirements to exercise the simulation action in Mexican civil law?
The requirements include proving that the legal act was entered into with the intention of simulation, that there is another hidden true act, and that harm has been suffered as a result of the simulation.
Are a person's judicial records automatically deleted upon reaching the age of majority in Argentina?
In general, a person's judicial record is not automatically expunged upon reaching the age of majority in Argentina. Court records may remain part of the records unless a legal process is carried out to have them expunged or expunged, regardless of the person's age.
What is the process of recognizing a child in adoption cases in Chile?
The process of recognition of a child in adoption cases in Chile is carried out through a judicial process that establishes the filiation of the adoptee with the adopters.
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