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How is possession regulated in cases of children with non-biological parents in Argentina?
Custody in cases of children with non-biological parents in Argentina is regulated considering the best interests of the minor. The court may award custody to the non-biological parent if it is shown to be in the best interest of the child, regardless of the biological relationship.
What is the responsibility of real estate professionals in preventing money laundering in Honduras?
Real estate professionals in Honduras have the responsibility of conducting due diligence on real estate transactions to prevent money laundering. This involves verifying the identity of buyers, investigating the origin of funds and reporting any suspicious activity to the relevant authorities.
What is the procedure to obtain Dominican nationality?
Obtaining Dominican nationality involves meeting certain requirements, such as residing legally and continuously in the country for several years, demonstrating ties to the Dominican Republic, and submitting an application to the Central Electoral Board (JCE). The process is supervised by the JCE and the Ministry of the Interior and Police
What is the Andean Migration Card in Peru?
The Andean Migration Card (TAM) in Peru is a migration document that is given to foreigners upon entering the country. It contains basic information about the visitor and serves as a record of their entry and stay in the country. It is required to return the TAM when leaving Peru.
What should I do if I lose my citizenship card in Colombia?
In case of loss of your citizenship card in Colombia, you must follow the following steps: first, report the loss to the competent authority, such as the National Police; Then, go to a National Registry of Civil Status to request a duplicate of the ID. You must present the loss report, a recent photograph on a white background, and pay the corresponding fees.
What is the function of insurance in international sales contracts in Guatemala?
Insurance plays a crucial role in international sales contracts in Guatemala by providing protection against risks such as loss or damage to merchandise during transportation. The parties must agree on the type and extent of insurance necessary to mitigate financial risks.
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