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The Financial Analysis Unit (UAF) of Panama is the entity in charge of maintaining and managing the risk lists.
What is the process to request the declaration of recognition of a child in Ecuador?
The process to request the declaration of recognition of a child in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the biological or filiation relationship and the willingness to legally recognize the child.
How does Paraguay address verification in risk lists in the context of general legislation to prevent terrorist financing?
Paraguay addresses verification in risk lists in the context of general legislation to prevent the financing of terrorism through the implementation of control and supervision mechanisms that include the regular review of international lists and collaboration with international organizations.
What is the role of public opinion in extradition cases in Mexico?
Public opinion can influence extradition cases in Mexico by generating pressure on authorities to make decisions in line with society's expectations and demands.
What is the adoptive filiation action in Mexican civil law?
The adoptive filiation action is the legal process through which the paternity and filiation relationship between an adopter and an adoptee is legally established.
Is it possible to seize family properties in Colombia?
In some cases, Colombian law protects certain family properties, but in others, these may be subject to seizure.
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