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What are the rights of children in cases of domestic violence in Brazil in relation to visits and contact with the non-offending parent?
In cases of domestic violence in Brazil, children have the right to maintain safe and healthy contact with the non-offending parent. Measures will be taken to ensure safe and supervised visits if necessary, protecting the well-being of the child and preventing any exposure to violence or abuse.
What sanctions can be applied if you do not comply with the verification obligations in risk lists in Guatemala?
In Guatemala, failure to comply with verification obligations on risk lists can result in administrative and criminal sanctions for financial institutions and other regulated entities. This may include fines and other disciplinary measures. The severity of the penalty depends on the nature of the non-compliance.
How are force majeure situations addressed in a sales contract in Colombia?
Force majeure situations, such as unforeseeable or unavoidable events that are beyond the control of the parties, may affect the performance of the contract. A sales contract in Colombia may include clauses that address how these situations will be handled, specifying the steps to follow and the responsibilities of each party. This helps mitigate risk and provides a clear framework for handling unforeseen events.
How are financial leasing operations handled fiscally in Argentina?
Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.
What is the role of the Ministry of the National Statistics and Census Authority in Panama?
The Ministry of the National Statistics and Census Authority of Panama has the responsibility of collecting, processing, analyzing and disseminating official statistical information in the country. Its function is to produce reliable and updated statistics that serve as a basis for decision-making in various areas, such as economic, social and demographic. In addition, it is responsible for carrying out censuses and surveys to obtain accurate data on the population and socioeconomic characteristics of the country.
How is the updating and review of due diligence policies encouraged in Panama?
Due diligence policies in Panama are reviewed and updated periodically to ensure their effectiveness and compliance with international standards. This implies the participation of regulatory authorities, financial institutions and other relevant actors to evaluate and improve current policies. Continuous review is essential to stay aligned with changing regulations and international best practices.
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