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How are verifications carried out on risk lists for digital transactions and cryptocurrencies in Ecuador?
Risk list checks for digital transactions and cryptocurrencies in Ecuador require specialized approaches. The UAF works closely with fintech regulators to establish specific guidelines and controls. This includes monitoring cryptocurrency exchanges and identifying potential risks associated with digital transactions...
What is the fundamental right that protects freedom of movement in Mexico?
The fundamental right that protects freedom of movement in Mexico is article 11 of the Constitution, which guarantees the right of people to move freely within the national territory, leave and enter the country, as well as to choose their place of residence within from Mexico.
What are the requirements to carry out a recognition of a cohabitation partnership in Mexican civil law?
The requirements include presenting evidence that demonstrates the stable, voluntary and public coexistence of the people involved, and following the corresponding judicial process.
How should Peruvian companies approach the taxation of income generated by digital platforms and online services, and what are the strategies to comply with emerging tax regulations?
Taxation of income generated by digital platforms and online services in Peru is subject to specific rules. Companies should evaluate strategies such as proper revenue classification, compliance with electronic invoicing, and efficient management of taxes associated with digital transactions to comply with emerging tax regulations.
What is the procedure to establish the visitation regime in Guatemala?
The visitation regime in Guatemala can be established by an agreement between the parents or by a court resolution. In both cases, a request or proposal for visitation must be submitted, and the judge will take into account the best interests of the child when making a decision.
What is the legal protection of the rights of migrants in transit through Mexico?
Mexico Mexico recognizes the importance of protecting the rights of migrants in transit through its territory. There are laws and policies that seek to guarantee respect for the human rights of migrants, such as access to justice, protection against violence and discrimination, and humanitarian care in cases of vulnerability. Additionally, Mexico has ratified international treaties that establish standards for the protection of the rights of migrants.
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