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How is terrorist financing defined in Salvadoran laws?
Terrorist financing is defined in Salvadoran legislation as the provision of funds, goods or services with the knowledge that they will be used, in whole or in part, to carry out terrorist activities, according to the Special Law against Acts of Terrorism. .
What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process?
In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.
How is the value of the security deposit determined in a Peruvian lease contract?
The value of the security deposit can be agreed between the landlord and the tenant and is specified in the contract. It is usually equivalent to a certain number of months' rent. It is essential to detail the conditions for returning the deposit in the contract.
What is the situation of indigenous peoples in El Salvador?
Indigenous peoples in El Salvador face challenges in terms of discrimination, access to land, and preservation of their ancestral culture and traditions.
What is the role of savings and credit cooperatives in AML compliance in El Salvador?
They must establish due diligence policies and procedures, identify their members, monitor transactions and report suspicious operations according to AML regulations.
What is being done to prevent and punish gender violence in schools in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in schools. This includes the promotion of a culture of respect and gender equality, the training of teachers and educational personnel in prevention and care of gender violence, and the implementation of protocols for reporting and addressing cases of violence.
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