Recommended articles
How is the recognition of biological children regulated in cases of unmarried couples in Argentina?
In Argentina, the recognition of biological children in cases of unmarried couples can be carried out voluntarily through a joint declaration of the parents before the Civil Registry. If there is no agreement, you can resort to judicial means to obtain recognition of filiation.
What is the last name change process for minors in Chile?
Changing the surname for minors in Chile can be requested through a judicial process and requires valid justification, such as recognition of a biological father or adoption.
What security and control measures do financial institutions in Panama implement to prevent the misuse of entities linked to Politically Exposed Persons (PEP)?
Financial institutions in Panama implement robust security and control measures to prevent the misuse of entities linked to Politically Exposed Persons (PEP). This may include access controls, continuous transaction monitoring, internal audits, and staff training. These measures seek to prevent unauthorized access, manipulation or improper use of information related to entities linked to PEP, thus guaranteeing the integrity of the financial system and complying with regulations intended to prevent money laundering.
What are the requirements to apply for a sport hunting permit in Honduras?
The requirements to apply for a sport hunting permit in Honduras include submitting an application to the General Directorate of Renewable Natural Resources. You must provide required documentation, such as hunting permits, meet conservation requirements, and pay applicable fees.
How can the State encourage companies to comply with their tax obligations ethically?
The State can incentivize companies to meet their tax obligations ethically by creating policies that recognize and reward responsible tax behavior. Tax benefits, incentive programs, and public recognition of ethical tax practices are strategies that can encourage appropriate regulatory compliance.
What is the property separation regime with property reservation in Costa Rica?
The property separation regime with reserve of property in Costa Rica is a marriage regime in which each spouse maintains the ownership and administration of their assets, but a property reserve is established to protect the assets acquired during the marriage. In the event of divorce or dissolution of the marriage, the earnings obtained during the marriage are equally divided.
Other profiles similar to Juan Manuel Rondon Gomez