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Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?
Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.
How are crimes of child sexual abuse punished in Ecuador?
Crimes of child sexual abuse, which involve acts of a sexual nature committed against boys and girls, are considered serious crimes in Ecuador and can carry prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to protect boys and girls from any form of sexual abuse and guarantee their well-being and protection.
What measures can the tenant take if the property suffers damage not repaired by the landlord in Argentina?
If the landlord does not carry out the necessary repairs, the tenant can request the intervention of local authorities and, in extreme cases, terminate the contract with compensation.
Do background checks in Ecuador include information on behavioral history in the educational field?
Background checks in Ecuador may include information about behavioral history in the educational setting, especially if the individual is applying for roles that involve interaction with students. Disciplinary incidents or behavior problems may be reviewed.
What is unilateral adoption and how is it regulated in Brazil?
Unilateral adoption in Brazil is one in which only one of the spouses or cohabitants adopts the child of the other. It is regulated in accordance with the provisions of the Statute of Children and Adolescents and other applicable regulations on adoption. The unilateral adoption process follows the same steps as conventional adoption, including registration in the adopter registry, evaluation of suitability by the competent bodies, assignment of a child suitable for adoption, and issuance of the ruling. adoption by the competent judge.
How is the child support fee established in cases of children with special needs in Colombia?
In cases of children with special needs in Colombia, the child support fee may be adjusted to cover additional expenses associated with those needs. The court will consider factors such as medical costs, therapies and special care when determining the amount of support. This is done with the objective of guaranteeing the comprehensive well-being of the food with special needs.
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