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What happens with child custody in case of separation or divorce in Mexico?
In Mexico, custody of children can be granted to one of the parents or shared between both, depending on what is considered most convenient for the well-being of the minors. We always seek to protect the best interests of children and promote responsible co-parenting.
What is the process to obtain a fiancé(e) visa and what are the requirements for Colombians who wish to marry a US citizen?
The fiancee visa process allows Colombians to marry a U.S. citizen and move to the U.S. The U.S. citizen files a petition, and after approval, an interview is scheduled at the U.S. Embassy. in Bogota. Requirements must be met such as demonstrating the authenticity of the relationship and financial capacity.
What is the role of the Attorney General's Office for the Defense of Minors and the Family in cases of child support debtors in Mexico?
The Office of the Defense of Minors and the Family is a government entity in Mexico in charge of protecting the rights of minors and providing assistance to families in conflict situations, including cases of food debtors. Its main function is to mediate between the parties to resolve disputes and ensure the well-being of the minors involved. Additionally, it can provide legal support to parties in conflict.
How are the judicial records of minors handled in Mexico?
The judicial records of minors are handled differently in Mexico than those of adults. The juvenile justice system focuses on the rehabilitation and reintegration of juveniles rather than punishment. Juvenile criminal convictions are generally subject to recording and disclosure restrictions and, in many cases, are sealed or expunged once the minor reaches the age of majority. The goal is to give young people the opportunity for a new beginning.
How are business relationships with politically exposed persons (PEP) handled in Costa Rica within the framework of due diligence?
Business relationships with PEP are considered high risk in Costa Rica due to their political or governmental position. Therefore, enhanced due diligence is required. This involves a more thorough assessment of the relationship, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. The entity must maintain detailed records and closely monitor these relationships to prevent money laundering.
What measures exist against domestic violence in Colombia?
Domestic violence in Colombia is punishable by Law 1257 of 2008. This law seeks to prevent, punish and eradicate gender violence, including domestic violence. Protection measures are established for victims and sanctions for aggressors, including prison.
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