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What is the procedure for expunging certain judicial records in Guatemala?
The procedure for expunging certain judicial records in Guatemala may involve following specific legal steps.
Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
Can an ordinary citizen request the review of judicial files in Mexico?
Yes, an ordinary citizen can request the review of judicial files in Mexico, as long as they comply with the requirements and procedures established by legislation. A valid reason may be required to access the information and the request may be approved by a court. Access to files is usually available to the parties involved and, in some cases, to third parties with legitimate interests.
What is the legal process for the adoption of minors who have been previously adopted and the adoption was not successful in Guatemala?
The legal process for the adoption of minors who have been previously adopted and the adoption was not successful in Guatemala may involve additional considerations. New adopters are evaluated for their ability to provide a stable and supportive environment, taking into account the child's previous experience in the adoption system.
How is identity validation approached in the digital sphere in Costa Rica?
Identity validation in the digital sphere is carried out mainly through digital signature and secure authentication systems, supported by current legislation that recognizes the legal validity of electronic transactions.
What is the process for detecting suspicious transactions by financial institutions in Mexico?
Financial institutions in Mexico must monitor their customers' transactions for unusual patterns or behavior, and report any suspicious activity to the FIU.
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