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What rights do children have in Mexico in the case of separated or divorced parents?
Children have fundamental rights in Mexico, such as the right to maintain a relationship with both parents, receive a safe and loving environment, and be beneficiaries of child support when necessary for their well-being.
What are the measures to prevent money laundering in the field of transactions with works of art and cultural heritage in Argentina?
In the area of transactions with works of art and cultural heritage in Argentina, specific measures are applied to prevent money laundering. Art galleries and entities involved must establish controls on the identification of buyers and sellers, due diligence on high-value transactions, and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of works of art and cultural heritage for illicit activities.
What is the due diligence process for foreign clients who wish to open accounts in Costa Rica?
For foreign clients wishing to open accounts in Costa Rica, a similar due diligence process applies to local clients. This includes collecting and verifying information about the client's identity, source of funds and other relevant data. The financial institution must ensure that it complies with KYC regulations, regardless of the nationality of the client.
What is the role of the National Savings Fund in Colombia?
The National Savings Fund is a financial entity of the Colombian government whose main objective is to promote savings and facilitate access to loans for affordable housing. Its function is to manage members' resources, offer different types of mortgage loans and provide advice on savings and housing.
What is the function of the RNE in Brazil?
The RNE is used to identify and regularize the immigration status of foreigners in Brazil. It is required to carry out legal procedures, work and access certain services.
What sanctions does an individual face who attempts to improperly influence the judicial process of a seizure in El Salvador?
Attempting to improperly influence the judicial process of a seizure can result in sanctions including dismissal of the defense, fines for inappropriate conduct, and possible legal action for obstruction of justice.
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