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What is the function of the Supreme Court of Justice of the Nation in Mexico?
The Supreme Court of Justice of the Nation (SCJN) is the highest court in Mexico, in charge of resolving constitutional controversies, resolving amparos, interpreting the Constitution and ensuring the protection of fundamental rights.
What role do internal and external audits play in the KYC process in Mexico?
Internal and external audits are essential in the KYC process in Mexico to evaluate financial institutions' compliance with KYC regulations and guidelines. They help identify areas for improvement and ensure the integrity of the process.
Is there any specific regulation for identity validation in the public services sector in El Salvador?
Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.
What are the rights of parents in relation to the use and enjoyment of the family home in Colombia?
Parents in Colombia have rights in relation to the use and enjoyment of the family home. If an agreement is not reached, a family judge can be asked to determine the regime of use and occupation of the home. The judge will take into consideration the best interests of the children and other relevant factors to make an equitable decision.
What legal recourse do alimony recipients have if they move to another jurisdiction within El Salvador?
Support recipients who move to another jurisdiction within El Salvador can continue to enforce the support order in the new jurisdiction through local courts, which will collaborate with the courts of origin to ensure compliance.
What is Costa Rica's approach to international cooperation in due diligence?
Costa Rica promotes international cooperation in due diligence, especially in the fight against money laundering and terrorist financing. The country works in collaboration with other jurisdictions, international agencies and organizations in investigations and efforts to prevent illicit activities. International cooperation is essential to address the transnational nature of many criminal activities and to ensure a global approach to the prevention of money laundering.
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