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What are the rights of grandparents in Peru in relation to their grandchildren in cases of divorce or death of the parents?
In Peru, grandparents have the right to maintain a direct and regular relationship with their grandchildren, even in cases of divorce or death of the parents. They have the right to request from the judge a visitation regime that allows them to maintain contact with their grandchildren and participate in their lives, as long as the best interests of the minor are protected.
What are the tax implications of receiving payments for services provided abroad from Brazil?
Brazil Payments for services provided abroad and received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on various factors, including the type of service and the tax treatment applicable to each case. It is essential to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
Can an Ecuadorian citizen obtain an identity card if they have regained their citizenship after having renounced it in the past?
Yes, an Ecuadorian citizen can obtain an identity card if they have regained their citizenship after having renounced it in the past. The documentation that supports the recovery of citizenship must be presented, complying with the procedures established by the competent authorities and updating the information in the Civil Registry.
What is the procedure to request custody of a child in case of absence or abandonment of the other parent in Panama?
The procedure to request custody of a child in case of absence or abandonment of the other parent in Panama involves filing a lawsuit before the family judge. Proof of the parent's absence or abandonment must be provided and custody shown to be in the best interests of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.
What is the deadline to request the modification of a compensatory pension regime sentence in Costa Rica?
The deadline to request the modification of a compensatory pension regime sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the economic or personal conditions of the parties involved.
What is the importance of maintaining accurate records in the KYC process?
Maintaining accurate records helps institutions demonstrate regulatory compliance, facilitates audits, and provides a history of customer interactions.
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