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How is parental authority established in cases of children born out of wedlock in Ecuador?
Parental authority in cases of children born out of wedlock is automatically established in favor of the mother. However, the father can voluntarily recognize the child and, in that case, he will share parental authority with the mother. In situations where there is no voluntary recognition, the mother can request judicial recognition of paternity to establish the father's parental rights.
What is the role of the Financial and Economic Analysis Unit (UAFE) in international cooperation to combat money laundering?
The UAFE in Ecuador plays an active role in international cooperation against money laundering. It collaborates closely with similar units in other countries, shares relevant information and participates in joint initiatives to address money laundering globally.
What is the legal framework for the immunity of witnesses in judicial proceedings in El Salvador?
The Law on the Protection of Victims and Witnesses in Criminal Proceedings can grant immunity to witnesses who collaborate with justice in specific cases.
What law regulates alimony after divorce in Mexico?
Alimony after divorce in Mexico is regulated by the Federal Civil Code and state civil codes, which establish financial obligations between spouses after the dissolution of the marriage.
What are the AML laws and regulations in Chile?
In Chile, key laws and regulations related to AML include Law No. 19,913 on Money Laundering Crimes, Law No. 19,913 on Money Laundering Crimes and the financing of terrorism, and regulations issued by the Analysis Unit Financial (UAF).
What are the requirements to obtain a Residence Permit in Colombia?
The requirements to obtain the Residence Permit in Colombia vary depending on the type of residence, such as temporary residence, permanent residence, among others, but generally the documentation that supports the immigration status, the criminal record certificate, the certificate of economic solvency is requested. , the employment contract or proof of means of subsistence, and other documents that may be required by the immigration authority.
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