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What are the rights of children in cases of separation or divorce due to relationship problems with cousins in Chile?
In cases of separation or divorce due to relationship problems with cousins in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their cousins, as long as it is beneficial for their well-being and development. The relationship with cousins can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.
What due diligence measures should financial institutions take to identify PEP in their clients?
Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.
What measures are taken to guarantee the protection of the rights of migrant workers in an irregular situation in cases of human trafficking in Mexico?
Special safeguards and procedures are established to protect the rights of migrant workers in an irregular situation who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.
What sanctions exist for the improper use of judicial records for discriminatory purposes in El Salvador?
Inappropriate or discriminatory use of court records can result in significant fines, discrimination lawsuits, and amendments to prevent future discrimination.
How is a jury selected and organized in Costa Rican judicial processes?
In Costa Rica, the judicial system does not use juries in the traditional sense. Cases are decided by professional judges, not citizen juries.
What is the "politically exposed persons list" (PEP) and how is it addressed in the prevention of money laundering in Ecuador?
The list of politically exposed persons (PEP) is a registry that identifies individuals who hold or have held important political positions. In the prevention of money laundering, special attention is paid to PEPs due to the risk that they will use their position to commit illicit activities. In Ecuador, enhanced due diligence measures are applied for PEPs, which involves more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.
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