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How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?
Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of smuggling of migrants?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of illicit trafficking of migrants. Prevention actions, protection of victims, international cooperation and prosecution of migrant smuggling networks are promoted to combat this crime.
What are the types of complicity recognized by Guatemalan legislation?
Guatemalan legislation recognizes complicity as primary and secondary complicity. Primary complicity involves direct cooperation in the commission of the crime, while secondary complicity refers to assistance after the crime.
What rights does the seller have if the buyer breaches the contract in El Salvador?
The seller may demand performance of the contract, terminate it or request compensation for damages caused by the buyer's breach.
What are the rights of an accused in the Ecuadorian legal system?
The rights include the right to counsel, to remain silent, and to a fair trial, among others.
How is child support regulated in cases of adult children who are studying at university in Argentina?
Alimony in cases of adult children who are pursuing university studies in Argentina is regulated considering the need of the supporter and the economic capacity of the obligor. Alimony may be requested to cover educational expenses, and the court will evaluate the particular circumstances before making a decision.
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