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What are the rights of children in cases of de facto unions in Costa Rica?
In cases of de facto unions in Costa Rica, children have the same rights and legal protections as in marriage. They have the right to receive care, protection, education and financial support from both partners, as well as to maintain a healthy and continuous relationship with them.
What is the deadline for retaining records related to transactions in the context of preventing terrorist financing in Guatemala?
Financial institutions and other institutions must retain records related to transactions for a specific period, usually established by law. This deadline ensures that the information is available to authorities in the event of subsequent investigations.
Is there a specific threshold for reporting suspicious transactions in El Salvador?
Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.
How can I obtain a SOAT Certificate in Peru?
To obtain a SOAT Certificate in Peru, you must acquire it through an authorized insurance company.
What is the relevance of evaluating knowledge of Colombian labor regulations during the selection process?
Assessing knowledge of Colombian labor regulations is essential to ensure that candidates understand and comply with legal requirements in the Colombian work environment. This helps mitigate legal risks and ensure compliance with local labor laws.
How to verify if an entity is on the risk list in Ecuador?
To verify if an entity is on the risk list in Ecuador, you can access the official website...
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