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What is the role of the National Commission on Children's Rights in the Mexican justice system?
The National Commission on the Rights of Children has the role of promoting, protecting and defending the rights of children and adolescents in Mexico, as well as formulating public policies and recommendations aimed at guaranteeing their comprehensive well-being and access to justice.
How is possession regulated in cases of parents who have failed to comply with child support obligations in Argentina?
Custody in cases of parents who have failed to comply with maintenance obligations in Argentina is addressed considering the best interests of the child. The court may take into account non-compliance with maintenance obligations as a relevant factor when deciding on custody and visitation. The aim is to guarantee the well-being and economic stability of the child.
How does the Public Ministry of Guatemala collaborate in the application of due diligence in legal investigations?
The Public Ministry of Guatemala collaborates in the application of due diligence by carrying out legal investigations, ensuring compliance with the law and the prosecution of illicit activities.
What law regulates the rights of spouses regarding economic violence during marriage in Mexico?
The rights of spouses regarding economic violence during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which recognize economic violence as a form of abuse and establish protection measures and sanctions to prevent and combat this situation.
What are the laws that regulate money laundering in Costa Rica?
In Costa Rica, the main legislation that regulates money laundering is the Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism. In addition, the country has adopted international standards, such as those established by the Financial Action Task Force (FATF).
What role does the Financial Action Task Force (FATF) play in the fight against money laundering in Mexico?
The FATF establishes international standards against money laundering. Mexico, as a member, must comply with these standards to strengthen its legal and regulatory framework against money laundering.
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