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What is the expanded visitation regime and when does it apply in Peru?
The extended visitation regime is a modality that allows establishing a longer period of coexistence between the non-custodial parent and the minor. It is applied in cases where it is considered beneficial for the well-being of the minor to have a closer relationship with the non-custodial parent, as long as their routine and regular development are not compromised.
What are the requirements to request a permit to install solar panels in Honduras?
The requirements to apply for a permit to install solar panels in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing installation plans, meeting technical and safety standards, and paying the corresponding fees.
What are the grounds for annulling a marriage in Brazil?
The grounds for the annulment of a marriage in Brazil include mistake about the identity of the spouse, marriage contracted by force or fear, lack of consent due to mental incapacity or intoxication, and marriage celebrated by minors without authorization of the parents.
What is the company's role in promoting regulatory compliance throughout the supply chain in Argentina?
The company has the responsibility of promoting regulatory compliance throughout the supply chain in Argentina. This involves establishing ethical standards for suppliers, conducting periodic audits and collaborating with them to ensure they comply with local and international regulations.
How do due diligence regulations apply to international transactions in Panama?
Due diligence regulations are applied more rigorously in international transactions in Panama. Financial institutions should conduct a thorough review of the parties involved, assess the associated risks, and verify the source of funds. Additionally, they must ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.
What are the laws and sanctions related to the crime of workplace harassment in Chile?
In Chile, workplace harassment is considered a crime and is regulated by Law No. 20,607 on Workplace Harassment. This crime involves repetitive or systematic actions of harassment, intimidation or psychological abuse in the workplace. Sanctions for workplace harassment can include fines, compensation and protection measures for the victim.
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