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What is the procedure to claim custody of a child in case of abandonment by the other parent in Colombia?
If you believe that the other parent has abandoned their child, you can request custody through a legal process. You must present evidence that demonstrates abandonment and argue why custody with you is best for the child's well-being. The judge will evaluate the circumstances and make a decision based on the best interests of the child.
What is the procedure to request custody in cases of domestic violence in Mexico?
The procedure to request custody in cases of domestic violence in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of domestic violence and that the request for custody is necessary to protect the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.
What are the due diligence measures that financial entities in Peru must follow?
Financial entities in Peru must implement due diligence measures to identify and know their clients. This involves obtaining verifiable information about the identity of clients, assessing the risk of money laundering, monitoring transactions carried out and reporting any suspicious activity to the FIU.
What is the Single Contribution Rate (TUC) in the Dominican Republic and how is it applied?
The Single Contribution Rate (TUC) in the Dominican Republic is a tax applied to obtaining profits generated by investing in the stock market and other financial assets. The rate is fixed and is applied to capital gains. Taxpayers must file returns and pay the TUC based on their transactions
What is the process for obtaining a custody order in cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic?
In cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic, the process generally involves filing an application with the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification.
What laws regulate cases of discrimination in Honduras?
Discrimination is prohibited in Honduras and is regulated by the Constitution of the Republic and the Law Against Discrimination. These laws protect people from discrimination based on race, gender, sexual orientation, religion, disability, and other factors, and establish mechanisms for filing complaints and receiving redress in cases of discrimination.
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