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What is the process for reviewing and updating the list of politically exposed people in Peru?
The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.
What measures have been taken to prevent and combat robbery from pedestrians in Mexico?
Theft from pedestrians is combated through police presence in urban areas, prevention campaigns, and the promotion of citizen complaints.
Can a minor have a judicial record in Argentina?
Yes, minors can have a criminal record, but the information is usually more protected and subject to specific rules.
What is the process for the recognition and execution of arbitration awards in Ecuador?
The recognition and enforcement of foreign arbitration awards in Ecuador follow specific procedures established by the arbitration and mediation law.
How can the State promote mediation and alternative dispute resolution in family law cases in Panama?
The State can encourage mediation and alternative dispute resolution in family law cases in Panama by promoting mediation programs, training mediators, and implementing policies that encourage the parties to seek consensual solutions before resorting to judicial processes. .
How are adoptions of minors who have been separated from their families due to addiction problems legally addressed in Guatemala?
Adoptions of minors who have been separated from their families due to addiction problems in Guatemala are legally addressed with a comprehensive protection approach. The aim is to evaluate the suitability of adopters and guarantee the safety and well-being of the child after having experienced situations related to addiction.
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