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What is the legacy payment action in Mexican civil law?
The legacy payment action is the right of the legatee to demand compliance with the obligations established in a will in his favor.
Can parents in the Dominican Republic request child support review if they experience an increase in child care expenses related to their beneficiary children?
Yes, parents in the Dominican Republic can request a child support review if they experience an increase in child care expenses related to their beneficiary children. They must provide evidence of these additional expenses, such as child care bills and documents supporting the increase in costs. The court will consider these circumstances and may adjust support obligations based on new child care costs.
What role do development banks play in preventing money laundering in Brazil?
Development banks can promote responsible and transparent financing practices in development projects, as well as strengthen controls and supervision to prevent money laundering in key sectors of the Brazilian economy.
Are there mechanisms to guarantee gender equity in the selection and sanction of contractors in Peru?
Yes, there are mechanisms to guarantee gender equity [details on inclusive policies, diversity evaluation] in the selection and sanction of contractors in Peru. This promotes a more equal environment in the sector.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
What is the validity period of a judicial record certificate in Argentina?
The certificate is usually valid for 6 months to 1 year, but some agencies may require a more recent one.
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