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What is international adoption in Costa Rica?
International adoption in Costa Rica is the process through which a person or couple adopts a boy or girl from another country. The requirements established by the National Children's Trust (PANI) must be met and the legal procedures of both countries involved must be followed.
What is the role of the Financial Investigation Unit (UIF) in supervising verification of risk lists in Costa Rica?
The FIU in Costa Rica has the responsibility of supervising and regulating compliance with verification obligations in risk lists by obligated entities, and of investigating possible cases of money laundering and terrorist financing.
What is the role of notaries public in relation to judicial files in Mexico?
Notaries public in Mexico can play an important role in authenticating documents related to court records. They can certify copies of documents and court records, which guarantees their validity and authenticity. This function is essential in the presentation of evidence and legal documents in the court system.
What is the process to request the termination of alimony in Mexico?
The process to request the termination of alimony in Mexico involves submitting a request to a family judge. Evidence and arguments must be presented to demonstrate that a change in circumstances has occurred that justifies the termination of the pension, such as the financial independence of the beneficiary or the fulfillment of certain previously established conditions.
What is the process for removing a politically exposed person in Argentina if they are involved in serious crimes?
The process of removing a politically exposed person in Argentina if they are involved in serious crimes involves a series of stages. First, an investigation and collection of evidence must be carried out to prove their responsibility in the crimes. Then, a request for immunity is presented to the National Congress, which evaluates the evidence and decides whether the removal of the jurisdiction is appropriate. If so, an ordinary criminal trial begins to determine guilt and apply the corresponding sanctions.
What is asset recovery and how is it carried out in money laundering cases in El Salvador?
Asset recovery refers to the process of identifying, tracing and confiscating property and assets obtained through illicit activities, such as money laundering. In El Salvador, legal procedures are applied and collaboration is carried out with international organizations to recover and return assets to their legitimate owners or use them for legal purposes.
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