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What is the legal position on joint custody in cases of unmarried parents in Paraguay?
Shared custody in cases of unmarried parents can be recognized and regulated by Paraguayan legislation. The courts can determine agreements that ensure the active participation of both parents in the life of the minor.
How can I request a permit to install a gasoline service station in Mexico?
The procedures to request a permit to install a gasoline service station in Mexico vary according to the Ministry of Energy (SENER) and the Energy Regulatory Commission (CRE). You must submit an application, provide the required documentation, such as technical studies, station plans, and meet the requirements established by the authority.
How is the authenticity of a financial consulting services contract in the Dominican Republic verified?
The authenticity of a contract for financial consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the financial consulting services, the financial projects involved, the deadlines, costs and other terms and conditions agreed upon between the client and the financial consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of finance consulting services contracts is important to manage investments and financial resources legally and effectively in the Dominican Republic.
What is being done to promote gender equality and the inclusion of Afro-descendant women in Colombia?
In Colombia, actions are implemented to promote gender equality and the inclusion of Afro-descendant women. Programs and policies that seek to eliminate racial and gender discrimination are strengthened, the participation and leadership of Afro-descendant women is promoted in all areas of society, and specific support is provided to address the challenges and barriers that these women face.
How is AML education and awareness promoted in Colombian financial institutions?
Financial institutions in Colombia promote education through mandatory training programs for staff. This includes identifying suspicious transactions, updating regulations and raising awareness of the risks associated with money laundering.
What are the penalties for failure to comply with due diligence regulations in Panama and how are they applied?
Penalties for failure to comply with due diligence regulations in Panama can include fines, license revocation, and in some cases, prison sentences. The application of sanctions is carried out through legal and regulatory processes.
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