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Can I use my expired passport as an identification document in internal procedures in Panama?
In general, an expired passport is not valid as an identification document in internal procedures in Panama. A personal identification card is required for such purposes.
What is the deadline to carry out verification on risk lists in Costa Rica?
The period to carry out verification on risk lists in Costa Rica varies depending on the type of transaction and the entity involved. Generally, it should be done before completing a transaction or establishing a business relationship with a customer.
What are the laws that regulate child custody in Guatemala?
Child custody in Guatemala is regulated by the Civil Code and the Code of Children and Adolescents. Judges consider the best interests of the child when making custody decisions.
How has Ecuador adapted to global trends in cybersecurity in regulatory compliance?
Ecuador has strengthened its regulations to address cyber threats, requiring companies to implement security measures and report incidents in a timely manner to protect information.
How are background checks handled for security personnel in Colombia?
Security personnel are subject to more intensive checks, including criminal background checks and integrity assessments. This is vital to ensure the reliability and suitability of personnel in security roles.
How is child support established in Chile?
Alimony is established considering the needs of the children and the capacity of the obligor. The court takes into account income, expenses and other relevant circumstances.
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