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Is information published regularly on sanctions imposed on financial institutions for non-compliance with KYC regulations in Paraguay?
Yes, information on sanctions imposed on financial institutions for non-compliance with KYC regulations is regularly published in Paraguay.
What happens if the alimony debtor in Mexico refuses to pay alimony, arguing that the beneficiaries are not using the funds properly?
If the alimony debtor refuses to pay alimony in Mexico arguing that the beneficiaries are not using the funds properly, this is a common dispute in alimony cases. Generally, the court does not evaluate the specific use of funds by beneficiaries. Alimony is awarded to cover the general needs of the beneficiaries, such as food, housing, education and medical care. If the debtor has legitimate concerns about the inappropriate use of funds, he or she must present evidence and arguments to the court, but this does not absolve his or her responsibility to comply with the support order. The court generally focuses on whether the amount of the pension is adequate to meet the overall needs of the beneficiaries.
What is the tax regime for foreign investments in the oil and gas sector in Brazil?
Brazil Foreign investments in the oil and gas sector in Brazil are subject to a specific tax regime. Companies must comply with local content requirements, pay royalties and special participations, and comply with the tax obligations established by the National Agency for Petroleum, Natural Gas and Biofuels (ANP).
What sanctions can be imposed on a Child Support Debtor in the Dominican Republic in the event of non-compliance with child support obligations over a long period of time?
In the Dominican Republic, a Support Debtor who fails to comply with child support obligations over a long period of time may face more severe penalties, such as significant fines and, in serious cases, the possibility of imprisonment for contempt of court orders. The judicial authorities will take measures to guarantee compliance with the obligations.
What is the scope of the right to participation of people in situations of labor mobility in the social justice sector in Costa Rica?
The right to participation of people in situations of labor mobility in the social justice sector in Costa Rica implies their right to access decent jobs in the field of promotion and defense of social justice, to fair and safe working conditions. , and to participate in the defense of the rights of vulnerable people and people in situations of inequality. It seeks to guarantee their protection and labor well-being in the social justice sector, promoting active participation in the construction of a more equitable and just society.
What is the difference between solidarity bond and subsidiary bond in Brazil?
In joint surety in Brazil, the guarantor is liable together with the main debtor and in an unlimited manner for the debt, while in subsidiary surety, the guarantor is only liable after the main debtor has failed to comply with his obligation.
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