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What is testamentary guardianship and how is it established in Argentina?
Testamentary guardianship is a designation made by a testator in his or her will for a person to become guardian of a minor in the event of the death of the parents. In Argentina, testamentary guardianship is established according to the provisions and formalities established in the Civil and Commercial Code. The appointment of the guardian must be accepted by the designated person and confirmed by the competent judge for it to be effective.
What is the role of the State in the implementation of international Due Diligence standards in El Salvador?
The State adopts and adapts international standards in its legal and regulatory framework to remain aligned with global best practices.
What is the validity of the citizenship card in Ecuador?
The citizenship card in Ecuador is permanently valid, unless it has been lost, damaged or there are changes in personal information that require an update.
How can I request a permit to set up a transportation services company in Mexico?
The procedures to request a permit to set up a transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the SCT transportation area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.
How is the emergency response coordinated in El Salvador in the event of threats or incidents related to terrorist financing?
The coordination of the emergency response in El Salvador involves various agencies, including security forces, the FIU and other competent organizations. Action protocols, simulation exercises and efficient communication mechanisms are established to guarantee a rapid and effective response to terrorist threats.
How do you verify if a person or entity is on a risk list in Panama?
Financial institutions and other entities subject to regulation must carry out verification of clients and transactions through automated systems and consultations with risk lists maintained by the UAF.
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