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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 happens if a person who has been a PEP no longer holds political or public office in Costa Rica?
When a person who has been considered a Politically Exposed Person (PEP) no longer holds political or public office in Costa Rica, their status as a PEP may change. Regulations may vary, but in many cases, the person will no longer be considered a PEP, meaning additional due diligence obligations will decrease. However, PEP history may still be relevant for certain investigations.
What is the right to gender equality in El Salvador?
The right to gender equality in El Salvador implies that all people, regardless of their gender, have the right to equal treatment and opportunities in all areas of life. This includes the right to non-discrimination on the basis of gender, the right to equal pay, the right to political participation, the right to equal access to education and employment, and the right to live free of violence. of genre.
What to do if an error is detected in the DNI information?
If an error is detected in the DNI information, a correction request must be submitted to a RENIEC office, accompanied by the documentation that supports the necessary correction.
What is the role of the Ministry of Housing and Urban Development in Ecuador?
The Ministry of Housing and Urban Development is the entity in charge of formulating and executing policies on housing, urban planning and urban development in Ecuador. Its main objective is to promote access to decent housing and the planned and sustainable development of cities and communities. The ministry is in charge of urban planning, the construction of social housing, the regulation and control of housing quality, and the promotion of neighborhood improvement programs and regularization of land ownership.
What measures does the Superintendency of the Financial System (SSF) take to ensure compliance with due diligence in El Salvador?
The SSF conducts regular audits, provides guidance and applies sanctions to ensure compliance with due diligence regulations.
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