Recommended articles
How is alimony regulated in situations of cohabitation in Colombia?
In situations of cohabitation, alimony can be requested if there are children in common. The judge will evaluate the economic capacity of each cohabitant and determine an equitable contribution to ensure the well-being of the children. It is important to keep in mind that, in Colombia, the rights and obligations in cohabitation are different from those of marriage.
How are cases of people in prolonged preventive detention handled in Paraguay?
The cases of people in prolonged preventive detention in Paraguay are addressed with attention to the principles of justice and human rights. The legislation establishes mechanisms to avoid the unjustified prolongation of preventive detention, ensuring the right to a timely trial. The courts continually evaluate the necessity and proportionality of preventive detention, allowing for periodic review of the situation of detainees. Protecting the rights of people in prolonged preventive detention is essential to guarantee a fair and respectful penal system in Paraguay.
What are the benefits of the categorization of PEPs in the Dominican Republic?
The categorization of PEPs in the Dominican Republic provides significant benefits, such as strengthening integrity and transparency in the political sphere, preventing corruption, protecting public resources, and promoting a safer and more reliable financial system.
How is citizen participation encouraged in reporting suspicious money laundering activities in Chile?
Chile encourages citizen participation in reporting suspected money laundering activities through anonymous reporting mechanisms and public awareness of the importance of reporting illegal activities.
What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
Can I obtain the Identity Card if I am a foreigner residing in Honduras?
No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain a different identification document.
Other profiles similar to Marcos Alonso Sulbaran Uzcategui