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What is the impact of risk list verification regulations on the information technology and cybersecurity sector in Mexico?
Risk list verification regulations have an impact on the information technology and cybersecurity sector in Mexico by imposing strict identity verification requirements, especially on companies that provide cybersecurity and data protection services. These companies must comply with anti-money laundering and terrorist financing regulations to ensure they are not involved in illicit activities.
What is the procedure for reviewing child support in the Dominican Republic in cases of shared custody?
In joint custody cases in the Dominican Republic, the procedure for reviewing child support involves submitting a request to the court that issued the original judgment. The court will evaluate the income and expenses of both parties and will consider the proportion of time that each parent spends with the children to determine the review of the support
What is the crime of possession of child pornographic material in Mexican criminal law?
The crime of possession of child pornographic material in Mexican criminal law refers to the possession, distribution or exhibition of images, videos or other types of material of sexual content that involve minors, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of possession and the circumstances of the case.
What is the procedure for challenging a ruling recognizing a stable union in Brazil?
The procedure for challenging a ruling recognizing a stable union in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the ruling. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family law.
What is the procedure to request a refund of the tax on air transport services in Argentina?
The procedure to request a refund of the tax on air transport services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for air transportation services. The return is subject to certain requirements and procedures established by current legislation.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
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