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What are risk lists in the context of Mexico?
Risk lists in the Mexican context are records of people, entities or companies that have been identified as subject to sanctions, restrictions or control measures due to illicit activities or financial risks. These lists are used to prevent money laundering, terrorist financing and other criminal activities.
What are the laws that address drug trafficking crime in Guatemala?
In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Law on Control of Drugs and Psychotropic Substances. These laws establish sanctions for those who import, export, transport, store, produce, distribute or traffic illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating the trafficking and consumption of illegal substances.
What is the process for obtaining a joint custody order in the Dominican Republic in cases of parents living in different provinces?
In cases of parents living in different provinces in the Dominican Republic, the process to obtain a joint custody order usually involves filing an application with a family court. The court will evaluate the case and, if it is considered beneficial for the well-being of the minors, may grant joint custody. The details of joint custody, including logistics for the children's residence and time with each parent, will be set forth in the court order.
What is Colombia's position regarding the adoption of international KYC standards in the fintech industry?
Colombia seeks to align itself with international standards in the fintech industry to guarantee the consistency and strength of regulatory compliance. This may involve incorporating innovative technologies that meet these standards and participating in collaborative initiatives to establish best practices in the application of KYC in the fintech space.
Can I use my Panamanian passport to travel to other Latin American countries without a visa?
The need for a visa to enter other Latin American countries depends on the bilateral agreements and immigration policies of each country. It is recommended to check the specific requirements of the country you wish to travel to.
How is territorial jurisdiction determined in cases of seizures in Bolivia and what are the relevant factors?
Territorial jurisdiction in cases of seizures in Bolivia is determined considering various factors. The location of the assets, the domicile of the debtor and the jurisdiction of the court are key elements. Bolivian courts must evaluate territorial jurisdiction to ensure that the case is carried out in the appropriate place, avoiding conflicts of jurisdiction and ensuring the effective application of judicial decisions.
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