Recommended articles
What are the rights of children in cases of separation or divorce due to school change problems in Chile?
In cases of separation or divorce due to problems changing schools in Chile, children have specific rights. They have the right to receive an appropriate and quality education, to maintain a close and regular relationship with both parents, and to be protected from situations that may affect their well-being and academic development. Parents must seek viable solutions to ensure the continuity of their children's education and their general well-being.
What is the maximum length of the working day in Paraguay?
The maximum length of the working day in Paraguay is 8 hours per day and 48 hours per week, with possible exceptions for certain industries and jobs, subject to specific labor regulations.
How are situations handled for clients who have difficulty providing certain KYC documents in Colombia?
Institutions in Colombia must be flexible when addressing these situations. They may establish alternative procedures, such as accepting affidavits or considering other valid documents. The key is to find solutions that meet KYC requirements without imposing unnecessary burdens on customers.
What measures are taken to ensure collaboration and information exchange between financial institutions in Paraguay in the context of KYC?
Collaboration and information sharing between financial institutions in Paraguay is promoted, with established protocols to address KYC-related issues.
Can an embargo in Peru be imposed for debts with public entities?
Yes, however in Peru can be imposed for debts with public entities, such as the tax administration or social security. These institutions have the ability to impose precautionary measures to ensure the collection of debts, including seizing property or assets of the debtor.
What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?
Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.
Other profiles similar to Mariannys Del Valle Ramos Valdez