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What are the rights of children in divorce cases in Costa Rica?
In divorce cases in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
What is the procedure to request authorization to perform assisted reproduction treatments in Costa Rica?
The procedure to request authorization to perform assisted reproduction treatments in Costa Rica involves consulting with an assisted reproduction specialist and following the procedures and requirements established by the Ministry of Health. A medical evaluation must be obtained and meet the requirements
What is the process for submitting the Affidavit of Transfer Pricing in the Dominican Republic?
The process of submitting the Affidavit of Transfer Pricing in the Dominican Republic involves the collection of information on transactions with related parties, the preparation of the declaration and the presentation to the DGII. It is important to maintain accurate records and documentation supporting related party transactions.
How are people's identities verified during background checks in Paraguay?
Verifying people's identity during background checks in Paraguay may include matching biometric information, ID documents, and other methods. The aim is to ensure that background information is correctly associated with the person in question, increasing the accuracy of the results.
How are ethics and integrity promoted in business activities in Chile in the context of AML?
Chile promotes ethics and integrity in commercial activities through awareness campaigns, codes of business conduct, and the sanction of dishonest practices that may facilitate money laundering.
Can a citizen request information about a person's judicial record for purposes of preserving cultural heritage in Argentina?
The request of judicial records for the purposes of preserving cultural heritage may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
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