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What laws regulate the obtaining and management of judicial records in El Salvador?
The Law on Access to Public Information and other specific regulations on personal and judicial data, such as the Criminal Procedure Code, govern the obtaining and management of judicial records in El Salvador.
What is the role of professional and trade associations in preventing money laundering in Brazil?
Brazil Professional and trade associations play an important role in preventing money laundering in Brazil. These associations can establish guidelines and best practices for their members regarding the prevention of money laundering. In addition, they can promote training and awareness on money laundering through events, seminars and training programs, thus encouraging the adoption of preventive measures and the exchange of information and experiences between professionals in the same sector.
What is the position of Paraguayan legislation on surrogacy with commercial fines?
Surrogacy with commercial fines may not be legally recognized in Paraguay. The lack of clear regulations can pose legal and ethical challenges in cases of surrogacy with financial compensation.
What does recognition of paternity entail in Guatemala?
Recognition of paternity in Guatemala is a legal process that establishes the relationship between a father and his child. It can be done voluntarily or through a judicial process. Recognizing paternity implies responsibilities and rights, such as the obligation to provide alimony.
Can I request the elimination of my judicial records in Guatemala?
In Guatemala, it is not possible to completely eliminate a person's judicial record. However, there is the possibility of requesting the cancellation or extinction of certain criminal records, depending on the nature of the crime and the time that has passed since the conviction.
How are underlying crimes classified in Guatemalan AML legislation?
Guatemala's AML legislation classifies underlying crimes as those that generate illicit funds, such as drug trafficking, terrorism, corruption and others, being subject to prosecution to prevent money laundering.
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