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How is due diligence regulated in Costa Rican financial institutions to prevent money laundering?
Financial institutions must carry out rigorous due diligence processes, identify clients and report suspicious transactions to the FIU, following the regulations established by law.
What are the inheritance rights of children in Peru?
In Peru, children have inheritance rights over their parents' inheritance. They have the right to inherit both the father's and the mother's assets in equal shares, except in cases of will that provide differently.
How long are judicial records kept in Colombia?
According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.
What is the procedure to request a subsidy for housing construction in Chile?
To request a subsidy for housing construction in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the construction of your home.
Can Guatemalan citizens access court records online for real-time case tracking?
In Guatemala, some courts may allow citizens to access court records online to follow the progress of cases in real time. This improves transparency and accessibility to justice.
Is the National Police of Panama authorized to request and use judicial records in the performance of its functions?
Yes, the National Police of Panama is authorized to request and use judicial records in the performance of its functions, especially in criminal investigations and activities related to citizen security. This access is subject to regulations and laws that regulate its appropriate use.
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