Recommended articles
What is the action for recognition of a child in Mexican civil law?
The action for recognition of a child is the legal procedure to establish the filiation of a minor when there is no voluntary recognition by the father or mother.
What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?
Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.
How is Costa Rica involved in international cooperation to prevent the financing of terrorism?
Costa Rica is actively involved in international cooperation to prevent the financing of terrorism. Through bilateral, regional and international agreements, Costa Rica shares information with other nations and specialized organizations. Additionally, it participates in initiatives such as the Latin American Financial Action Task Force (GAFILAT) and follows the guidelines and standards established by the Financial Action Task Force (FATF). This cooperation strengthens Costa Rica's ability to identify, prevent and sanction terrorist financing globally, contributing to a unified approach in the fight against this transnational threat.
How does due diligence influence the assessment of environmental and health risks in urban development projects in Argentina?
In urban development projects, due diligence must address environmental and health risks. Potential impacts on air and water quality, as well as health risks to the local population, must be assessed. Additionally, it is crucial to review compliance with environmental and public health regulations, as well as consider community concerns related to the project.
What are the requirements to exercise the title restoration action in Mexican civil law?
The requirements include identifying defects in the property title, notifying the seller, and respecting the deadlines established by law.
What actions can the judicial system take to confiscate assets related to money laundering in El Salvador?
The judicial system can order the confiscation of assets obtained from illicit activities as part of the legal process against money laundering.
Other profiles similar to Yelitza De Jesus Jimenez Bompart