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What is joint tenancy in the Dominican Republic?
Shared custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and raising children equally. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.
What measures have been taken to prevent money laundering in the financial technology (fintech) sector in Mexico?
In the fintech sector in Mexico, regulations have been established that require registration and due diligence in customer identification. Fintech platforms must comply with the same AML regulations as traditional financial institutions to prevent money laundering.
How are verifications carried out on risk lists for government contracts in Ecuador?
Verifications on risk lists for government contracts in Ecuador are essential to guarantee transparency and legality in public procurement. Companies interested in participating in tenders must undergo a detailed review to confirm that they are not on risk lists. Inclusion on these lists may result in disqualification from the tender, ensuring that government entities work with reliable and ethical contractors...
What are the necessary procedures to obtain a certificate of no traffic violations in Mexico?
To obtain a certificate of no traffic violations in Mexico, you must go to the local traffic office or the Ministry of Public Security. You must present your driver's license, official identification, proof of address and pay the corresponding fees. The procedure consists of verifying that you do not have pending fines.
How has Venezuelan migration affected the region and the world?
Venezuelan migration has had a significant impact on the region and the world, with millions of Venezuelans seeking refuge in neighboring countries and beyond due to the political, economic and humanitarian crisis in their country. This has generated socioeconomic and political challenges for recipient countries.
What measures have been taken to prevent money laundering in the technology and startup sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the technology and startup sector, including the identification of investors and due diligence in transactions to avoid misuse of funds in illegal activities.
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