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How is custody established in cases of parents abroad in Peru?
In cases where one of the parents resides abroad, custody is determined considering the best interests of the child. Custody agreements or court decisions can be established that allow communication and visits between the child and the parent abroad.
Can I use a foreign Death Certificate in Peru?
In some cases, it is possible to use a foreign Death Certificate in Peru, as long as it is duly legalized or apostilled, according to international agreements. However, it is recommended to consult with the relevant Peruvian authorities to confirm specific requirements.
Is there a time limit to claim alimony in El Salvador?
In El Salvador, the obligation to pay maintenance generally extends until the beneficiary reaches the age of majority or has completed his or her university studies, as long as he or she maintains legitimate economic dependence. There is no time limit to claim alimony as long as the conditions are met.
Can I request the expungement of my judicial record in Peru if I was convicted of a crime that has been decriminalized under current legislation?
If you have been convicted of a crime that has been decriminalized under current legislation in Peru, you may be able to request the expungement of your judicial record. Decriminalization implies that the crime is no longer considered as such and, therefore, the existence of judicial records related to that crime can be questioned. It is important to seek legal advice to evaluate your specific case and determine if you meet the requirements to request removal.
How can I apply for a construction license in Colombia?
To request a construction license in Colombia, you must go to the urban planning authority of the municipality where the construction will be carried out. You must submit the required plans and documents, such as architectural, structural and urban planning plans, environmental impact studies, necessary licenses and permits, and pay the corresponding fees. The authority will evaluate the application and, if it meets the requirements, will issue the construction license.
How are regular updates to KYC policies managed to adapt to the changing dynamics of the financial market in Colombia?
Update management involves constant review of policies. In Colombia, institutions must have agile processes to modify KYC policies in response to changes in the financial environment. Collaborating with compliance teams and participating in industry networks are key strategies to stay informed on best practices and adjust policies accordingly.
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