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What rights does a non-biological father have over a child in Costa Rica?
In Costa Rica, a non-biological father can acquire rights over a child through adoption or through recognition of paternity. If there is an emotional filiation relationship and certain requirements are met, the non-biological father can be legally recognized as the father of the minor.
What is the "Electronic Supervision" regime in Costa Rica and how does it affect taxpayers?
The "Electronic Supervision" regime in Costa Rica involves the review and supervision of taxpayers' operations and transactions using electronic means. The DGTD uses this methodology to control and supervise commercial operations. Taxpayers should be prepared to provide electronic documentation and collaborate with the DGTD during electronic audits.
What information should be included in suspicious transaction reports in Guatemala?
They must contain details about the transaction and the customer's identity, among other relevant information.
When is an identity card required to carry out procedures before public or private institutions in Panama?
The identity card is required to carry out a variety of procedures, such as opening bank accounts, obtaining health services, applying for credit, carrying out notarial procedures, among others.
How are cases of express kidnapping crimes resolved in Mexico?
Express kidnapping cases in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Express kidnapping involves the illegal retention of a person for a short period of time in order to obtain a ransom. Investigations focus on identifying the kidnappers, locating the victim and collecting evidence. Cooperation with security agencies and local authorities is essential to address these cases effectively. In addition, Mexico has specialized units in the fight against kidnapping, and support and protection is provided to victims and their families. The prevention and prosecution of express kidnapping are essential to guarantee the safety of the population.
How is the responsibility of boards of directors regulated in the regulatory compliance of companies in Paraguay?
The responsibility of boards of directors in the regulatory compliance of companies in Paraguay is regulated by Law No. 5,611/16, which establishes provisions on criminal liability of legal entities. This legislation establishes that boards of directors have the responsibility of implementing compliance measures and prevention of criminal activities in the business environment. In addition, it establishes sanctions for companies that fail to comply with these provisions, including fines and other measures.
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