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How are food debts handled in cases of parents with informal employment or independent workers in Colombia?
In cases of parents with informal employment or independent workers in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. Various forms of evidence may be considered, such as affidavits, accounting records, and other financial documents. The objective is to establish a fair and equitable alimony quota that reflects the economic capacity of the parent and the needs of the alimony. Transparency and the presentation of appropriate evidence are essential to ensure an accurate and fair determination.
What are the visitation rights of a non-custodial parent in the Dominican Republic?
In the Dominican Republic, a non-custodial parent has visitation rights that must be established by the court or agreed upon between the parties. Visitation rights allow the non-custodial parent to spend time with the children at specific times. The details of the visits, such as frequency and duration, are set out in an agreement or court ruling. Parents must comply with these agreements to ensure the well-being of their children.
What is the role of financial professionals in preventing money laundering in Colombia?
Financial professionals, such as accountants, auditors and legal advisors, play an essential role in preventing money laundering in Colombia. They are responsible for applying due diligence, reporting suspicious transactions, maintaining adequate records and complying with regulations and standards established to prevent and detect money laundering.
What is the role of the Federal Economic Competition Commission (COFECE) in the regulation and supervision of compliance with economic competition in Mexico?
COFECE is the entity in charge of regulating and supervising compliance with economic competition in Mexico, promoting fair competition and preventing anti-competitive practices. Companies must comply with COFECE regulations, including notifying mergers and acquisitions that may affect competition in the market.
Can the property be subleased in a lease agreement in Peru?
Subletting generally requires the explicit consent of the landlord in Peru. If the contract does not prohibit it, the tenant can sublease, but remains responsible to the landlord. It is advisable to include specific subletting clauses in the contract.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
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