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What are the rights of children in cases of divorce in Brazil in relation to the time they live with each parent?
In cases of divorce in Brazil, children have the right to maintain a meaningful relationship with both parents. We will seek to establish a coexistence regime that promotes the balanced participation of both parents in the lives of their children, taking into account their best interests and well-being.
Does Chile cooperate with other countries in the fight against money laundering?
Yes, Chile cooperates with other countries in the fight against money laundering through international cooperation agreements and participation in international organizations, such as the Financial Action Task Force (FATF).
Who are considered PEP in Mexico?
PEPs include government officials, legislators, judges, and other individuals in political positions of influence and power.
What measures have been taken to promote international cooperation in due diligence in Panama?
Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation in due diligence. This includes sharing information about suspicious transactions and collaborating in international investigations. International cooperation is essential to combat money laundering and terrorist financing globally.
What is the registration action in Mexican civil law?
The registration action is the legal procedure to register real estate for the first time in the Public Property Registry.
What role do notaries and conservators play in the Chilean legal system?
Notaries and conservators in Chile have the responsibility of authenticating documents and keeping civil records, among other functions.
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