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What are the rights of non-custodial parents in joint custody cases?
In joint custody cases, non-custodial parents have significant rights. They have the right to actively participate in making important decisions about raising their child, as well as the right to enjoy quality time with the child. Joint custody seeks to maintain an equitable relationship between both parents.
What is the legal framework for the protection of the rights of LGBT+ people in Panama?
In Panama, there have been important advances in the protection of the rights of LGBT+ people. In 2019, equal marriage was recognized through a ruling by the Supreme Court of Justice. In addition, measures have been implemented to prevent and punish discrimination based on sexual orientation and gender identity. However, challenges remain in full equality and respect for the rights of this community.
What are the ethical dilemmas related to the confiscation of assets linked to money laundering in Costa Rica?
The confiscation of assets linked to money laundering raises ethical dilemmas about the proportionality of sanctions and respect for individual rights, generating a debate about justice and legal ethics.
What is the procedure to apply for a resident visa for a spouse or permanent partner in Colombia?
The resident visa for a spouse or permanent partner in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support the link, criminal record certificates, and meet the specific visa requirements.
How to carry out the procedure for registering a lease contract in the DIAN?
The registration of a lease contract in the DIAN is carried out by submitting the annual income tax return. You must include information about the lease, income generated, and other details to comply with tax obligations.
How is collaboration between financial institutions and authorities in Argentina encouraged to strengthen KYC?
Collaboration between financial institutions and authorities in Argentina is essential to strengthen KYC. Regular meetings, exchange of information and establishment of efficient communication protocols are promoted. This collaboration facilitates the joint detection and prevention of illicit activities, improving the security and reliability of the financial system in the country.
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