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What is the process to request a modification of the visitation regime in Mexico?
The process to request a modification of the visitation regime in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a change in circumstances that justifies the modification of the visitation regime. The judge will evaluate the request and make a decision based on the best interests of the minor.
How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?
Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.
What is the process to request a criminal record certificate in Argentina?
The process to request a criminal record certificate in Argentina is carried out through the National Registry of Recidivism. You must complete an application form, provide your personal documentation, such as your ID, and pay the corresponding fees. The criminal record certificate is issued with information about your criminal history or lack of criminal record.
What measures are taken against gender violence in Colombia?
Colombia has implemented laws and policies to address gender violence. Law 1257 of 2008 seeks to prevent and punish forms of violence and discrimination against women, establishing protection and sanctions for aggressors.
Can an individual access the judicial records of another person with their consent in Argentina?
Yes, with the consent of the person in question, their judicial records can be accessed, as long as privacy laws are respected.
What strategies have been implemented to combat money laundering in the real estate sector in Bolivia?
Given the vulnerability of the real estate sector to money laundering, Bolivia has implemented specific strategies. More rigorous due diligence is required in real estate transactions, with the obligation to report significant transactions. In addition, controls have been established to prevent the use of properties as instruments for money laundering, contributing to transparency in this sector.
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