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What is the deadline to claim parentage of a child in Venezuela?
The period to claim filiation of a child in Venezuela is five years, counted from the moment in which the existence of the child or the cause that motivates the claim is known.
How is research and development of technological tools promoted in the prevention of money laundering in Chile?
Chile encourages research and development of technological tools in the prevention of money laundering through support for innovation initiatives and collaboration with technology experts to improve the effectiveness of AML measures.
What is the identity verification process when contracting construction services in Chile?
When contracting construction services in Chile, identity verification is carried out by presenting the identity card of the company or contractor and the documentation related to the project. Clients and contracting companies may require background and reference checks to confirm the suitability and identity of contractors. This is essential for legality and quality in construction projects.
What are the legal restrictions for seizing bank accounts in Guatemala in cases of tax debts?
The legal restrictions for seizing bank accounts in Guatemala for tax debts are determined by the country's tax legislation. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. It is essential to follow established legal procedures to ensure that the embargo complies with the legality and transparency required by law.
Can I use my Guatemalan passport as a valid document to apply for permanent residence in another country?
Yes, in many cases you can use your Guatemalan passport as a valid document to apply for permanent residence in another country. However, the requirements and processes may vary depending on the immigration laws and regulations of the country where you wish to apply for residency.
How has Costa Rica's accession to international conventions contributed to the fight against the financing of terrorism?
Costa Rica's adherence to international conventions has been fundamental in the fight against the financing of terrorism. By being part of agreements such as the International Convention for the Suppression of the Financing of Terrorism, the country has strengthened its legal framework and its ability to effectively prevent and prosecute these activities. International cooperation facilitates the exchange of information, technical assistance and the strengthening of national capacities. Active participation in international conventions demonstrates Costa Rica's commitment to addressing the financing of terrorism in a coordinated and effective manner at a global level.
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