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What are the criminal activities that can generate illicit funds in El Salvador?
In El Salvador, criminal activities that can generate illicit funds include drug trafficking, smuggling, extortion, financial fraud, arms trafficking, corruption, kidnapping and illegal trade, among others.
What is the deadline to request modification of alimony in Costa Rica?
The deadline to request modification of alimony 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 conditions of the parties involved.
What is the impact of regulatory compliance on companies in the telecommunications sector in Chile?
Regulatory compliance in the telecommunications sector in Chile is crucial to guarantee fair competition, quality of service and the protection of consumer rights. Companies must comply with regulations ranging from radio spectrum management to user data privacy. Failure to comply can result in fines and loss of licenses, affecting your ability to operate in the market.
What is the Ministry of Housing, City and Territory in Colombia?
The Ministry of Housing, City and Territory is responsible for formulating and executing policies on housing, urban development and territorial planning in Colombia. Its main objective is to promote access to decent housing, guarantee the sustainable development of cities and improve the quality of life of Colombians in terms of habitat.
How is custody of children determined in cases of death of one of the parents?
In cases of the death of a parent, custody of the children generally passes to the surviving parent, unless there are circumstances indicating otherwise. In the absence of express designation by the deceased father, the court will determine custody considering the best interests of the minor.
What are the visitation rights of a non-custodial parent in Peru?
The noncustodial parent has the right to visit his or her children as set forth in a divorce agreement or court decree. If there is no agreement, a judge can determine a visitation plan in the best interest of the child.
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