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What are the risks of domestic and gender-based violence in the Dominican Republic, and how are they being addressed to promote gender equality and victim protection?
Domestic and gender violence are important issues in society. Identifying risks and strategies to promote gender equality and protect victims is essential for a just and safe society
How is alimony determined in divorce cases?
The alimony fee in cases of divorce is determined taking into account the needs of the spouse who receives it and the economic capacity of the person who provides it. The aim is to maintain a standard of living similar to that enjoyed during the marriage and ensure the well-being of the beneficiary.
What is the role of training and continuing education in the success of compliance programs in Ecuadorian companies?
Training and continuing education are fundamental pillars for the success of compliance programs in Ecuadorian companies. Employees must be aware of relevant laws and regulations, as well as internal company policies. Training can address specific topics, such as anti-money laundering, business ethics, and information security. Additionally, continuing education allows you to adapt to changes in the regulatory environment and fosters a culture of compliance rooted in knowledge and awareness.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through peer-to-peer lending platforms (P2P lending)?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through lending platforms between individuals (P2P lending). This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to peer-to-peer lending.
What are the financing options for biomass energy infrastructure development projects in Peru?
For biomass energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, there are government programs and investment funds that support investment in biomass energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and benefits
What is the period of prescription of the criminal liability of an accomplice in Paraguay?
The statute of limitations for the criminal liability of an accomplice in Paraguay varies depending on the seriousness of the crime. It can last several years, and its start depends on the time the crime was committed.
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