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What are the rights of children in cases of separation or divorce in Peru?
In cases of separation or divorce in Peru, children have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. Additionally, they have the right to live in a safe and healthy environment, and to receive support and assistance to overcome the emotional effects of the separation or divorce process.
How is identity verified when accessing consulting services in international trade and logistics in Argentina?
In international trade consulting services, identity validation involves the presentation of the DNI, the verification of commercial backgrounds and the secure authentication of the client. These procedures guarantee transparency and reliability in the provision of services related to international trade and logistics.
Can a citizen request information about a person's judicial record for research purposes on energy policies in Argentina?
Requesting judicial records for energy policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What measures have been implemented in Ecuador to prevent the use of cryptocurrencies in money laundering?
In Ecuador, measures have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of cryptocurrencies and requiring cryptoasset service providers to comply with due diligence and suspicious activity reporting requirements. Likewise, international cooperation is promoted in the supervision and exchange of information on cryptocurrency transactions to detect and prevent money laundering.
What is the tax situation of income obtained from carrying out information technology consulting activities in Argentina?
Income obtained from carrying out information technology consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What is the process to apply for permanent residence through family reunification from Colombia?
The family reunification process involves a U.S. citizen or permanent resident applying for foreign relatives. You must file a petition, wait for it to be approved, and then wait for an immigrant visa to become available. The Colombian applicant must meet the requirements and participate in interviews.
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