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What is the process for obtaining custody of a child in cases of domestic violence in the Dominican Republic?
In cases of domestic violence in the Dominican Republic, the victim spouse can seek custody of the children by filing an application in family court. The court will consider the best interests of the children when making a custody decision
How can companies ensure that their privacy policies comply with data protection legislation in the Dominican Republic?
Companies must review and adjust their privacy policies to comply with Law No. 172-13. This involves informing data subjects, obtaining consent where necessary and establishing appropriate security measures to protect personal data.
How are economic responsibilities established in a de facto union in Guatemala?
In a de facto union in Guatemala, financial responsibilities are established in a similar way to those of a marriage. De facto union partners have the obligation to contribute to the maintenance of the home and care of the children.
How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
Is it possible to seize assets located abroad in Mexico?
Mexico Yes, it is possible to seize assets located abroad in Mexico, as long as certain legal requirements are met and the established procedure is followed. Seizure of assets abroad can be more complex due to international cooperation and the need to comply with legal requirements both in Mexico and in the country where the assets are located. In these cases, it is advisable to seek specialized legal advice.
How does an embargo affect scheduled savings accounts in Colombia?
Savings accounts scheduled in Colombia may be subject to seizure if the debtor has outstanding debts. It is important to know the legal limits on the amount that can be garnished and seek legal advice to understand how it will specifically affect these types of accounts.
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