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Can joint custody be requested in case of divorce in Colombia?
Yes, it is possible to request joint custody in case of divorce in Colombia. However, the judge will evaluate various factors, such as the availability and ability of the parents to exercise joint custody effectively, as well as the well-being and interests of the children, before making a decision.
What is Paraguay's position in the implementation of verification measures on risk lists in the field of commercial transactions carried out through quick loan and microfinance systems?
Paraguay adopts an active position in the implementation of verification measures on risk lists in the field of commercial transactions carried out through quick loan and microfinance systems. This specific regulations imply collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.
What are the requirements to apply for an Immigrant Visa from Peru?
The requirements to apply for an Immigrant Visa from Peru may vary depending on the visa category. However, in general, you are required to have a sponsor or family member in the United States, complete a DS-260 form, pass an interview at the United States embassy or consulate, and meet financial and medical requirements.
What is the tax treatment of real estate rental income in the Dominican Republic?
Income from rental real estate in the Dominican Republic may be subject to income taxes. Landlords who earn rental income must declare this income and pay the corresponding taxes. However, rental-related deductions and expenses may be applied to reduce the tax burden.
How is the application of KYC in Paraguay coordinated with international standards and recommendations from organizations such as the FATF?
Paraguay seeks to align with international standards, such as the FATF recommendations, to strengthen its KYC system and address potential gaps.
How are the judicial records of minors handled in Bolivia?
The judicial records of minors in Bolivia are generally protected by privacy and confidentiality laws. However, in certain cases, such as serious crimes, there may be special procedures. Family courts typically handle these cases, and it is important to consult with a juvenile rights attorney to understand the applicable legal processes and protections.
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