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How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?
The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.
Can an accomplice be convicted if he or she did not have full knowledge of the details of the crime in El Salvador?
Lack of complete knowledge of the crime may be considered a defense if the accomplice can prove that he or she did not know all the details of the criminal act.
What is meant by "drug trafficking" and what is its relationship with money laundering in Colombia?
Drug trafficking refers to the illicit trade in drugs, especially prohibited drugs such as cocaine. In Colombia, drug trafficking has historically been one of the main sources of illicit income and is closely related to money laundering. Profits generated by drug trafficking are often laundered through legal financial and commercial activities, making their detection difficult and confusing the origin of the funds.
What is the procedure to correct errors on my identity and electoral card in the Dominican Republic?
If you detect errors in your identity and electoral card, you must go to the Central Electoral Board and present the documents that support the necessary correction. The entity will tell you the steps to follow to correct the errors in your document.
What are the rights of grandchildren in relation to their grandparents' property in the Dominican Republic?
Grandchildren in the Dominican Republic do not have direct rights over their grandparents' assets. However, if their parents die, they can inherit their grandparents' assets through the paternal or maternal line, according to inheritance laws.
What are the requirements to exercise paternity challenge action in Mexican civil law?
The requirements include presenting evidence that demonstrates the lack of biological link with the alleged father and that it is exercised within the period established by law.
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