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How is family mediation regulated in divorce cases in Panama?
Family mediation in divorce cases in Panama is an alternative to resolve disputes related to child custody, alimony and other family matters. It is a voluntary process that seeks mutual agreements.
How is the inclusion of a person on the PEP list determined in Panama?
A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.
How has the KYC process in Mexico adapted in response to advances in technology such as blockchain and cryptocurrencies?
The KYC process in Mexico has been adapted to address the challenges posed by blockchain technology and cryptocurrencies, including identifying encrypted transactions and collaborating with global regulators to prevent the use of cryptocurrencies in illicit activities.
What taxes apply to vehicle imports in the Dominican Republic?
Vehicle imports into the Dominican Republic may be subject to taxes, including the Motor Vehicle Ownership Transfer Tax (IVSS) and the Selective Tax on Land Vehicles (ISVT).
What is the appeal process in Bolivia?
In Bolivia, the appeal process involves submitting an application to the higher court, which reviews the case and decides whether to confirm, revoke or modify the sentence.
What role do public education campaigns play in understanding lease contracts in El Salvador?
They help inform the population about their rights and responsibilities as landlords or tenants.
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