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What types of financial transactions are specially regulated in Paraguay in terms of KYC?
High-volume transactions, international transfers, and certain account types may have stricter KYC regulations in Paraguay.
What is joint custody in Mexico and how is it established?
Joint custody in Mexico is a regime in which parents share the responsibility of caring for and making important decisions about the upbringing and education of their children, even after separation or divorce. It is established through an agreement between the parents or
What is the process for declaring disability in Argentina?
The declaration of incapacity in Argentina is made through a judicial process. Medical and psychological evidence must be presented to demonstrate the person's inability to take care of his or her own affairs. The court will evaluate the situation and, if necessary, appoint a guardian to legally represent the person declared incapable.
What is the procedure to establish parental rights in Mexico?
Parental authority in Mexico is established automatically when a child is born within marriage. In the case of children born out of wedlock, it can be established through the voluntary recognition of the father or through a legal procedure that determines filiation and grants the corresponding rights and obligations.
What is the process for registering a foreign divorce in the Dominican Republic?
To register a foreign divorce in the Dominican Republic, an application must be submitted to the competent court. A copy of the divorce decree issued abroad, duly apostilled or legalized, as well as a translation into Spanish, will be required. The court will evaluate the validity of the foreign divorce and, if accepted, will register it in the civil registry.
What is the reverse bidding process in Costa Rica?
Reverse bidding is a process by which public entities acquire goods and services through an electronic auction in which contractors compete to offer lower prices. Public entities can choose the most advantageous offer in terms of costs.
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