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What is the process to request restitution of custody of a minor in cases of child abduction in Chile?
In cases of child abduction in Chile, a lawsuit must be filed with the corresponding family court to request restitution of custody. Evidence must be presented to demonstrate that an unlawful removal has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.
What happens if I need to obtain a judicial record certificate in Peru to participate in bidding or contracting processes with government entities?
If you need to obtain a judicial record certificate in Peru to participate in bidding or contracting processes with government entities, you must follow the requirements established by the government entities and current regulations. In many cases, government entities request judicial record certificates as part of the evaluation and selection process of suppliers or contractors. Make sure you obtain the certificate and meet the specific requirements established to participate in the lic processes
What is the cassation appeal process in Peru and when is it used to challenge sentences before the Supreme Court?
The appeal of cassation is used to challenge rulings before the Supreme Court in Peru when errors of law are alleged in the application of the law by lower courts. Seek review of the sentence and correction of possible legal errors.
What role do fintechs play in the KYC process in the Dominican Republic?
Fintechs are gaining relevance in the Dominican Republic's financial system and are also subject to KYC regulations. Although their approach may be more technological and agile, they are still responsible for verifying the identity of their customers and complying with KYC laws. The Superintendency of Banks regulates both traditional financial institutions and fintech
What is the role of the Superintendence of Securities and Insurance in regulatory compliance in Chile?
The Superintendence of Securities and Insurance in Chile has an important role in supervising and regulating regulatory compliance in the financial and insurance sector, ensuring that companies comply with applicable regulations.
What are the tax regimes available for small and medium-sized businesses (SMEs) in Chile?
Small and medium-sized companies in Chile can choose between several tax regimes, such as the Income Attribution Regime (RAR), the Simplified Regime and the Simplified Accounting Regime (RCS). Each regime has its own rules and tax benefits. SME owners must evaluate which is most suitable for their situation and meet the corresponding requirements. Knowing the available tax regimes is essential to maintain good tax records and optimize the tax burden.
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