Recommended articles
How are visits and custody established in cases of families with children from different relationships?
In cases of families with children from different relationships, visitation and custody are determined considering the best interests of each child. This may result in child-specific agreements and individualized court decisions.
What is the legal process for the protection of minors in cases of adoption by couples who have gone through disability conflict mediation processes in Guatemala?
The legal process for the protection of minors in cases of adoption by couples who have gone through disability conflict mediation processes involves specific evaluations and considerations. Courts may assess the ability of couples to promote inclusion and ensure the well-being of the child in a family environment adapted to the needs of the disability.
What is the process for identifying and reporting suspicious transactions in El Salvador?
Financial institutions must establish protocols to identify, evaluate and report transactions that may be related to money laundering.
How is verification on risk lists addressed in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador?
Verification on risk lists in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador is addressed through specific regulations. Legislation establishes due diligence requirements for these services, including consultation of sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate in a transparent manner and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of financial services. foreign currency exchange and exchange houses.
Can a debtor recover his or her seized assets once the debt has been paid in Costa Rica?
Yes, a debtor can recover his or her seized assets once the debt has been paid in Costa Rica. Once the debt has been paid in full, the creditor must release the assets and remove the lien. The debtor has the right to request the release of the assets once the payment obligation has been met. This is essential to ensure that the seizure process is fair and efficient.
What is the role of the Ministry of Economy in the regulation and supervision of sales contracts in El Salvador?
The Ministry of Economy can establish policies and regulations to guarantee equity and transparency in commercial contracts in the country.
Other profiles similar to Iris Yuretsy Anis Gonzalez