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What is the role of the Superintendency of the Financial System in supervising measures against money laundering in El Salvador?
The Superintendency supervises and regulates financial entities to guarantee compliance with regulations related to the prevention of money laundering.
What is custody in the Dominican Republic?
Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children. It can be granted to one of the parents (sole custody) or shared between both (shared custody), depending on what is considered in the best interest of the child.
What is the role of migration in the transmission of diseases in Mexico?
Migration can influence disease transmission in Mexico by facilitating the spread of infectious diseases, such as HIV/AIDS, tuberculosis and malaria, through movements of people between regions with different prevalence rates and access to health services. .
Can a foreign citizen work in Peru with a foreigner's DNI?
Yes, a foreign citizen who obtains a foreigner's DNI (with an Immigration Card) can work in Peru and access employment opportunities on equal terms with Peruvian citizens.
Can I use a foreign Marriage Certificate in Peru?
In some cases, it is possible to use a foreign Marriage Certificate in Peru, as long as it is duly legalized or apostilled, according to international agreements. However, it is recommended to consult with the relevant Peruvian authorities to confirm specific requirements.
What rights do minors have in cases of family conflict and judicialization in El Salvador?
In El Salvador, minors have the right to be heard during judicial processes related to family conflicts, guaranteeing their participation and consideration in decisions that affect them.
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