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What is custody in the Dominican Republic?
Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children. It can be granted to one of the parents (sole custody) or shared between both (shared custody), depending on what is considered in the best interest of the child.
What are the options for Mexican citizens who want to open a business in Spain, such as a restaurant or store?
Mexican citizens who wish to open a business in Spain can do so by creating a company in the country. They must follow specific procedures to register the company, obtain a tax identification number (TIN) and comply with business regulations. Additionally, they can explore entrepreneur visa programs and get advice from business experts.
What is the process to resolve a dispute in a sales contract in El Salvador?
The parties can go to court or seek alternative solutions such as mediation or arbitration, depending on what is established in the contract.
What is the situation of scientific research in Brazil?
Brazil has a strong scientific community and has made important contributions in areas such as biotechnology, medicine and astronomy. However, scientific research faces challenges in terms of funding, infrastructure and government support.
How are the procedures for opening a bank account in Panama regulated?
The Superintendency of Banks of Panama establishes the regulations for the opening of bank accounts.
What is Argentina's approach towards preventing money laundering in the area of luxury real estate transactions?
Argentina has adopted a specific approach to the prevention of money laundering in the field of luxury real estate transactions. Stricter controls are applied, including more rigorous due diligence in identifying buyers and sellers. In addition, reporting of unusual transactions in this sector is required, and supervision by the FIU is intensified to prevent the misuse of luxury properties for illicit activities.
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