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What is the procedure for judicial authorization of travel of minors in Brazil?
The procedure for judicial authorization for the travel of minors in Brazil involves submitting an application to the competent family court, accompanied by documents that justify the need and convenience of the trip, as well as evidence that demonstrates the consent of both parents or guardians. The judge will evaluate the request and, if he considers that the legal requirements are met and that the trip is beneficial for the minor, he will issue the corresponding authorization.
What is the role of financial entities in promoting responsible investment in Guatemala?
Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria
What measures have been adopted to prevent money laundering in the remittance sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the remittance sector. Regulations and controls are established to guarantee the identification and verification of senders and beneficiaries of remittances, as well as the monitoring of transactions carried out through money transfer services. In addition, cooperation with remittance service providers is promoted and licensing and supervision requirements are established to prevent the misuse of remittances in money laundering activities. These actions seek to strengthen transparency and integrity in the remittance sector.
What is the minimum age to obtain an identity card in the Dominican Republic?
The minimum age to apply for an identity card in the Dominican Republic is 12 years old. From this age, Dominican citizens can process their identity card
Can the landlord make annual rent increases in the Dominican Republic?
In the Dominican Republic, annual rent increases are not regulated by law, so the landlord and tenant must agree on the terms of the rent increases in the lease. This means that annual rent increases are negotiable and may vary depending on what is stated in the contract. Some contracts may include provisions that allow annual rent increases based on a specific percentage or inflation index. It is important that the parties clearly state in the contract whether rent increases are permitted and under what conditions they may be applied. If the contract does not mention annual rent increases, the landlord cannot impose them during the duration of the contract
What is the conservation period for financial and asset information related to Politically Exposed Persons in Panama?
The retention period for financial and asset information related to PEPs in Panama may vary depending on legal provisions and established policies. This information is generally required to be retained for a considerable period of time, ensuring its availability for future investigations and monitoring of potential cases of corruption or money laundering.
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