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What are the procedures for resolving custody disputes in the Dominican Republic?
Resolution of custody disputes in the Dominican Republic can be achieved through agreements between the parties or through a trial. Courts will consider the best interests of the children when making a custody decision.
What is the process of applying for a tourist visa (B-2) to participate in conferences and conventions in the United States from the Dominican Republic?
Applicants must complete Form DS-160, provide details of the conference or convention, and demonstrate that their visit is for legitimate reasons. They must have strong ties with their country of origin.
What is considered suspicious transactions related to Politically Exposed Persons in Panama?
Suspicious transactions may include unusual financial movements, high-value fund transfers without clear justification, complex or structured transactions to evade detection, and any other financial activity that raises suspicions of possible corruption or money laundering.
What are the requirements for the dissolution of a de facto union in Guatemala?
For the dissolution of the de facto union in Guatemala, it is generally sufficient for one of the parties to express their willingness to end the relationship. A formal legal process is not required, as in the case of divorce, but it is advisable to agree on aspects such as the distribution of assets and custody of children.
What measures have been taken to prevent money laundering in the construction sector in Peru?
In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.
What is the role of non-financial entities in preventing money laundering in Guatemala?
Non-financial entities also play a role in preventing money laundering in Guatemala. These entities must establish prevention programs, perform due diligence on relevant transactions and report suspicious operations. The regulation specifically addresses the obligations and responsibilities of these entities in preventing money laundering.
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