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How is the use of complex financial instruments prevented in money laundering operations in El Salvador?
Rigorous controls and monitoring are applied to complex financial instruments to identify irregular patterns or manipulation of these.
Does the judicial record in Brazil include information on convictions for crimes of discrimination or human rights violations?
Brazil Yes, judicial records in Brazil may include information on convictions for crimes of discrimination or human rights violations. Crimes related to racial, ethnic, religious or gender discrimination, as well as violations of human rights, are considered serious and violations of the fundamental principles of society. Convictions for these crimes will be recorded in a person's judicial record.
How is the adoption of minors legally regulated in Guatemala by couples who are not legally married?
The adoption of minors in Guatemala by couples who are not legally married is regulated with specific requirements. The stability of the relationship and the adopters' ability to provide a suitable family environment are evaluated, regardless of marital status.
What is the action for declaration of family property in Mexican civil law?
The action for declaration of family assets is the legal procedure to protect certain family assets from possible seizures or judicial executions, allocating them to living.
What is the process to obtain custody of a child in Mexico in cases of single parents?
In Mexico, single parents can obtain custody of their children through a legal process. They must apply to a family law judge and demonstrate that they are capable of providing a safe and stable environment for the child.
What are the landlord's obligations in relation to building security in shared properties in Argentina?
The landlord is responsible for ensuring the security of the building and complying with safety regulations, especially in common areas of shared properties.
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