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What are the rights of children in cases of separation or divorce of foreign parents in Peru?
In cases of separation or divorce of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to receive food, maintain a relationship with both parents, receive care and protection, and participate in decisions that affect them. The country of origin of the parents does not affect the rights of children recognized by Peruvian legislation.
What are the laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama and how do you ensure that these companies comply with the regulations to operate safely and transparently?
The laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama include Law 122 of 2019, which regulates participatory financing platforms. The Securities Market Superintendency (SMV) supervises the regulatory compliance of these companies, establishing requirements and regulations to ensure that they operate safely and transparently. It seeks to promote innovation in the financial sector while maintaining high standards of regulatory compliance to protect users and the stability of the financial system.
Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?
Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
What are the conditions for the return of the security deposit at the end of the lease in Guatemala?
The conditions for the return of the security deposit at the end of the rental contract in Guatemala must be clearly defined in the contract. Property must generally be returned in good condition, with no damage beyond normal wear and tear. The landlord must conduct a detailed inspection and provide a report to the tenant regarding any justified withholding of the deposit.
Can the general public access court records in Paraguay?
Access by the general public to judicial records in Paraguay may be limited and is subject to specific regulations. However, in some cases, public versions of records may be provided, which contain non-confidential information and are available for consultation.
What is the situation of solid waste management in Brazil?
Solid waste management in Brazil faces challenges in terms of collection, treatment and final disposal of waste. Policies have been implemented to promote the separation and recycling of waste, but there are still problems such as environmental pollution and the proliferation of clandestine garbage dumps.
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