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What is the main legislation related to money laundering in Guatemala?
The main legislation related to money laundering in Guatemala is the Law Against Money Laundering or Other Assets, which establishes crimes, sanctions and prevention mechanisms to combat this illicit activity. International regulations and agreements also apply in this area.
Can I request a copy of the judicial records of a deceased relative in El Salvador?
In general, it is not allowed to request a copy of the judicial records of a deceased relative in El Salvador. Judicial records are considered personal and confidential information, and can only be accessed by the competent authorities or the person in charge of them. After a person's death, access to his or her court records is restricted to legal purposes and specific processes authorized by law.
Is there a specific time period for which judicial records are considered relevant in Argentina?
There is no specific period; Judicial records are relevant regardless of when the crimes occurred.
Can I use my Ecuadorian identity card as an identification document in social security affiliation procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in social security affiliation procedures in Ecuador. It is used to verify the identity of the member and establish the corresponding records with the Ecuadorian Institute of Social Security (IESS) or other social security entities.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences an increase in the education costs of the beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if he or she experiences an increase in the education costs of the beneficiary children. The court will consider these circumstances and may adjust support obligations accordingly, ensuring that the children receive the appropriate education.
What is the legal position on altruistic surrogacy in Paraguay?
Altruistic surrogacy is not specifically regulated in Paraguay. The lack of regulations can generate legal uncertainty in cases of altruistic surrogacy.
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