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What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological relatives, such as cousins or uncles?
In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological relatives, such as cousins or uncles, to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with biological relatives.
Can I request my judicial records in Chile if I have been the victim of a sexual crime?
If you have been a victim of a sexual crime in Chile, you can request your judicial records to obtain information about the judicial process related to the crime you have suffered. This will allow you to know the status of the investigation, the measures taken and the decisions made by the courts in relation to the case.
What is the assistance process for victims of domestic violence in the Dominican Republic?
Victims of domestic violence in the Dominican Republic can seek assistance at victim assistance centers and shelters. They are provided with psychological support, legal advice and protection to guarantee their safety.
What is the statute of limitations for prosecuting money laundering cases in Costa Rica?
The statute of limitations for prosecuting money laundering cases in Costa Rica may vary depending on the severity of the crime. In serious cases, there is no statute of limitations, meaning charges can be filed at any time.
What is the process for evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador?
The process of evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador involves the review of social responsibility programs, the consultation and participation of affected communities, and the measurement of the positive social impact generated by mining activity. Contractors must demonstrate their commitment to socially responsible practices.
How is verification in risk lists addressed in the context of international transactions of goods and services in El Salvador?
Verification on risk lists in the context of international transactions of goods and services in El Salvador is addressed through specific regulations that establish due diligence requirements for the entities involved. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these regulations to prevent possible risks associated with the financing of terrorism in the international arena.
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