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How is the custody of minors regulated in cases of de facto unions in Peru?
In cases of de facto unions in Peru, the custody of minors is regulated in a similar way to cases of marriage. It seeks to protect the best interests of the child and can be established by agreement between the parties or by a court decision.
What is the role of the Ministry of Economy in the regulation of procedures in El Salvador?
The Ministry of Economy in El Salvador supervises and promotes policies that can simplify and improve administrative procedures to facilitate economic activity and entrepreneurship.
How are embargoes handled in the financial field in Costa Rica?
In Costa Rica's financial sphere, embargoes are handled through specific regulations that supervise international transactions and protect the integrity of the country's financial system.
How does compliance with environmental regulations impact the compliance strategy of companies in Ecuador?
Compliance with environmental regulations in Ecuador is essential in the compliance strategy of companies. It implies adherence to laws such as the Organic Law of the Environment and the implementation of sustainable practices. Non-compliance can result in sanctions and reputational damage, so companies must integrate eco-friendly practices.
What entities are responsible for the supervision and prevention of money laundering in Brazil?
Brazil In Brazil, the Financial Intelligence Unit (FIU), known as the Council for the Control of Financial Activities (COAF), is the main body responsible for receiving, analyzing and transmitting information on suspected money laundering activities. In addition, the Central Bank of Brazil and the Securities Commission (CVM) have an important role in the supervision and prevention of money laundering in the financial sector.
How is alimony established in cases of parents residing abroad in Ecuador?
In cases of parents residing abroad, alimony is established considering the economic capacity of the person obliged to pay, regardless of their geographical location. International mechanisms can be used to enforce the pension. The Ecuadorian court can collaborate with foreign authorities to guarantee payment of the maintenance fee.
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