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Minors have the right to be cared for and protected by their parents or legal guardians. They also have rights to education, health and participation in decisions that affect them.
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How are capital gains taxed in the Dominican Republic?
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Verifies that companies comply with ethical and legal standards, sanctioning irregular practices and promoting transparency in these processes.
What measures can the court take to guarantee compliance with alimony in Panama?
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What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?
Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...
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