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What is the position of Paraguayan law on child custody in cases of migration of one of the parents?
In cases of migration of one of the parents, Paraguayan law may address the custody of children considering the impact on their well-being. It seeks to guarantee the right of children to maintain meaningful relationships with both parents, even in situations of change of residence.
What is the procedure to request adoption by a same-sex couple in Panama?
Currently, adoption by same-sex couples is not allowed in Panama. Adoption is restricted to heterosexual couples or a single individual. However, laws and regulations may change in the future, so it is important to check the updated legislation in the country.
Can I use my Argentine DNI as an identification document in banking procedures?
Yes, the Argentine DNI is widely accepted as an identification document in banking procedures in the country. It is necessary to present it when opening a bank account or carrying out financial operations.
What Salvadoran laws regulate due diligence in the financial field?
The Law Against Money and Asset Laundering, as well as regulations issued by the Superintendency of the Financial System (SSF), establish the guidelines for due diligence.
How can I request authorization to carry out import and distribution activities of technology products in the Dominican Republic?
To request authorization to carry out import and distribution activities of technology products in the Dominican Republic, you must contact the General Directorate of Customs. You must submit an application that includes detailed information about the technology products you wish to import and distribute, technical characteristics, certificates of conformity, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of technology products and obtain the corresponding authorization.
What is the legal framework in Costa Rica for gender violence?
Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or economic violence against people based on gender may face legal action and criminal sanctions, including prison sentences and victim protection measures.
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