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What is the process to request judicial authorization to change a child's last name in Brazil?
The process to request judicial authorization to change a child's surname in Brazil involves filing a lawsuit before the competent court. Valid justifications for the last name change, such as protecting the emotional well-being or identity of the child, must be provided and it will be assessed whether it is in the best interests of the child.
Who regulates and supervises PEP-related activities in Panama?
The regulation and supervision of PEP-related activities in Panama generally falls to the Superintendency of Banks or other competent government entities. These institutions establish guidelines and requirements for financial institutions and other involved actors.
What are the financial instruments available for small and medium entrepreneurs in Guatemala?
In Guatemala, small and medium-sized businesses have access to a variety of financial instruments to support their operations. These include bank loans, lines of credit, microcredit, leasing, factoring and venture capital. In addition, there are government programs and funds to support entrepreneurship and innovation that offer financing and technical advice to companies in early stages of development. These financial instruments seek to boost the growth and competitiveness of small and medium-sized businesses in the country.
What are the economic sectors and activities most susceptible to money laundering in Costa Rica?
The sectors most susceptible to money laundering in Costa Rica include the financial sector, real estate, casinos, unregulated commercial activities, and activities related to drug trafficking. These sectors are often used to hide illicit funds.
What are the measures adopted by Costa Rica to prevent money laundering in the real estate sector?
To prevent money laundering in the real estate sector, Costa Rica has implemented regulations such as the Law against Organized Crime. These regulations require due diligence from real estate agents and establish controls to prevent the misuse of real estate transactions for illicit purposes.
What are the implications for access to renewable energy services in the Dominican Republic in the event of an embargo on energy resources?
An embargo on energy resources may have implications for access to renewable energy services in the Dominican Republic. There may be restrictions on the import of renewable energy-related technologies and equipment, which could affect the development and implementation of clean energy projects. This could hinder the transition to sustainable energy sources and limit access to clean, affordable energy.
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