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What is the procedure for the return of internationally abducted minors in the Dominican Republic?
The return of internationally abducted children in the Dominican Republic is based on the Hague Convention on the Civil Aspects of International Child Abduction. It involves submitting a request for restitution to the designated Central Authority in the country. If the requirements are met and the illicit abduction of the minor is verified, the child's return is carried out.
What is the tax treatment of income derived from the sale of shares in foreign companies by residents of Ecuador?
The sale of shares in foreign companies by residents of Ecuador may have tax consequences. It is essential to know the tax rules on capital gains and the reporting obligations to the Internal Revenue Service (SRI).
How is the adoption of minors legally regulated in Guatemala by people who have participated in human trafficking prevention education programs?
The adoption of minors in Guatemala by people who have participated in human trafficking prevention education programs is legally regulated. The experience and capacity of adopters is evaluated to guarantee the safety and protection of the child against situations of exploitation and human trafficking.
What elements are considered to determine complicity in a crime in El Salvador?
The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.
What are the legal consequences of corruption in Colombia?
Corruption in Colombia refers to the abuse of power or position to obtain personal benefits or improper advantages. Legal consequences may include criminal legal actions, prison sentences, significant fines, disqualification from holding public office, confiscation of illicitly obtained assets, and additional actions for violation of ethics and administrative law.
How are divorce actions punished in Ecuador?
Divorce actions in Ecuador are resolved through judicial processes in which the will of both parties and the interests of the children, if any, are considered. Legal consequences may include dissolution of the marriage, distribution of assets, determination of child custody, and establishment of alimony.
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