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What is the property separation regime in Peru?
The separation of assets regime is a marital property regime in Peru in which each spouse maintains ownership of the assets they had before the marriage and acquires assets individually during the marriage. There is no community of shared property in this regime.
What is the investigation and prosecution process for white collar crimes in Mexico?
White collar crimes, such as financial fraud, are investigated by specialized economic crime agencies. Financial evidence is collected and those responsible are pursued through legal processes.
Has the embargo in Venezuela affected diplomatic relations between Venezuela and other countries in the region?
The embargo has affected diplomatic relations between Venezuela and other countries in the region. Some countries have supported the embargo measures, while others have expressed their rejection or have sought a neutral stance. This has generated tensions and divisions in the region, making dialogue and cooperation between the countries involved difficult.
What documentation is acceptable as proof of identity in the KYC process in El Salvador?
As proof of identity in the KYC process in El Salvador, documents such as the Unique Identity Document (DUI), passport, driver's license, residence card or equivalent documents are accepted. Documents that support economic or commercial activity may also be required.
What is the role of the General Directorate of Public Procurement in sales contracts related to the public sector in the Dominican Republic?
The General Directorate of Public Procurement (DGCP) in the Dominican Republic is the entity in charge of supervising and regulating public procurement. In sales contracts related to the public sector, the DGCP establishes regulations and procedures to guarantee transparency and competition in government procurement. Parties must comply with public procurement regulations when selling goods or services to the government
What are the financing options for social entrepreneurship projects in the Dominican Republic?
Social entrepreneurship projects in the Dominican Republic can access financing through social entrepreneurship support programs, social impact investment funds, and alliances with social and environmental organizations. These financings are intended for projects that seek to address social and environmental challenges.
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