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What is the expanded visitation regime in Mexico and in what cases is it granted?
The expanded visitation regime in Mexico is a provision that allows for greater time of coexistence between the non-custodial parent and the minor. It is granted in cases where it is considered beneficial for the development and well-being of the minor to have greater contact with the non-custodial parent, as long as it is in the best interest of the child and does not put his or her safety and stability at risk.
What emerging technologies, such as blockchain, are used in Chile to improve the efficiency of the KYC process?
In Chile, emerging technologies such as blockchain are being explored to create secure and efficient identity records. These systems can streamline the KYC process and improve the accuracy of identity verification.
What information must be provided when requesting access to a judicial file in the Dominican Republic?
When requesting access to a judicial file in the Dominican Republic, identifying information and the file number or name of the parties involved must generally be provided. This information helps the court locate and provide the correct record
How is cooperation between Paraguay and the educational sector promoted to promote awareness about the financing of terrorism?
Paraguay promotes cooperation with the educational sector by including content related to the financing of terrorism in study programs, promoting awareness from an early age and promoting a culture of prevention.
What measures are taken to ensure transparency in the management of funds of clients identified as PEP in El Salvador?
Clear procedures for recording and documenting transactions are implemented to ensure transparency in the management of PEP client funds.
What is the role of the National Price Stabilization Institute in the Dominican Republic?
The National Price Stabilization Institute (INESPRE) is the entity in charge of regulating and controlling the prices of essential products in the Dominican Republic. Its main objective is to guarantee that basic products are available at fair and accessible prices for the population. INESPRE works in coordination with producers, distributors and merchants to stabilize prices and combat speculation and hoarding.
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