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What resources and support are provided to institutions to comply with AML regulations in Chile?
Chile provides resources and support through the UAF and other regulatory agencies to help institutions comply with AML regulations, including guidance, training and technical assistance.
What are the requirements to grant a public deed in Mexican civil law?
The requirements include the will of the parties, the legal capacity to contract and follow the notarization process before a notary public.
What is the legal approach to the adoption of minors who have been in violence prevention education programs based on religious orientation in Guatemala?
The legal approach to the adoption of minors who have been in religiously oriented violence prevention education programs in Guatemala involves considering the adopters' ability to provide a religiously tolerant and respectful environment. The aim is to guarantee the continuity of the necessary support and promote the peaceful coexistence of the child in the new family environment.
What is the recognition of stable union in Brazil?
The recognition of a stable union in Brazil is the legal recognition of a lasting coexistence between two people without the need to formalize the marriage, granting rights and duties similar to those of marriage in terms of property and inheritance.
What is the role of the Superintendency of Social Security in cases of food debtors in Chile?
The Superintendency of Social Security in Chile has a function of supervision and inspection of alimony pensions. Beneficiaries can go to the Superintendency to obtain advice and support in the processing of their cases.
What is the difference between the agency contract and the commission contract in Mexico
The main difference between the agency contract and the commission contract in Mexico lies in the nature of the activity carried out by the representative. While in the agency contract the agent promotes commercial acts, in the commission contract the commission agent executes specific acts on behalf of the principal.
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