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What law regulates the rights of spouses regarding joint custody of children during marriage in Mexico?
The rights of spouses regarding shared custody of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the requirements and procedures for requesting shared custody and the criteria for granting it. .
Can the embargo in Colombia affect my rights to free association and political participation?
In general, the embargo in Colombia should not affect your rights to free association and political participation, as these rights are protected by the Constitution and laws. However, it is important to remember that each case may be unique and, in exceptional situations, certain restrictions may apply if the seized assets are directly related to political or associational activities.
What is understood by the "territorial income regime" in Panama?
The "territorial income regime" means that only income generated within Panamanian territory is taxed, which benefits companies with income outside the country.
What are the penalties for improper use of judicial record information in Peru?
Misuse of judicial record information in Peru can lead to legal sanctions. Privacy and data protection laws regulate access and use of this information. Penalties may include fines, civil liability, and criminal penalties for those who violate these regulations.
What is the frequency of KYC training for employees of financial institutions in Paraguay?
Financial institutions in Paraguay must provide regular training to their employees on KYC issues. The frequency of these trainings varies depending on the regulations and internal policies of each entity.
What are the requirements to apply for a license to operate a logistics company in Panama?
The requirements to apply for a license to operate a logistics company in Panama vary depending on the logistics services provided. In general, you must submit an application to the Panama Maritime Authority (AMP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the logistics services offered, proof of financial solvency, and compliance with logistics regulations and standards. In addition, you must have trained personnel
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