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What national organizations supervise and regulate money laundering prevention activities in Panama?
The Superintendency of Banks, the Superintendence of the Securities Market, the UAF and other institutions supervise and regulate money laundering prevention activities in the country.
What is the prescription for complicity in crimes in El Salvador?
The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.
What is the rate of civil versus religious marriages in Mexico?
Most marriages in Mexico are civil, since religious marriage has no legal validity unless it is performed after a civil ceremony.
What level of knowledge should an accomplice have about the crime in El Salvador?
The accomplice must have sufficient knowledge of the crime that will be committed or is occurring, and voluntarily participate in it.
What are the legal consequences of failing to comply with a child support order in the Dominican Republic?
Failure to comply with a child support order in the Dominican Republic can have serious legal consequences. The Alimony Debtor could face fines, seizure of assets, deduction of alimony directly from his or her salary, and, in serious cases, being convicted of contempt of court, which could result in criminal sanctions, such as arrest. In addition, your name could be included in a registry of Delinquent Food Debtors
How is a real estate sales contract formalized in Costa Rica?
A contract for the sale of real estate in Costa Rica is generally formalized by a written document, which must meet certain legal requirements, such as the detailed description of the property, the price, the delivery time and the payment conditions.
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