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What law regulates the arbitration process in El Salvador?
The arbitration process is regulated by the Arbitration and Mediation Law, which establishes the rules and procedures for resolving disputes through arbitration, offering an alternative to the ordinary judicial system.
What is the deadline to file a claim for recognition of paternity by the biological father in Panama?
In Panama, the deadline to file a claim for recognition of paternity by the biological father is five years from the birth of the child or from when the parentage became known. After this period, paternity is considered to be established and cannot be challenged.
What is the procedure to request a remission of fines and surcharges in Mexico?
The process for waiving fines and surcharges in Mexico varies depending on current legislation and programs implemented by the government. Specific guidelines established by the SAT must be followed.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of juvenile justice?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of juvenile justice. However, you can research the candidate's professional experience working with youth, review their employment history in juvenile justice-related institutions, and request professional references to assess their suitability in the field.
What legislation regulates alimony disputes in Guatemala?
In Guatemala, disputes over alimony are regulated in the Civil Code and the Food Law. These laws establish the rights and obligations of parents regarding child support for their children, as well as the legal procedures to determine and modify said support. The legislation seeks to guarantee the economic well-being of minors and ensure that they receive the necessary support.
How is the prevention of money laundering addressed in the information technology and digital financial services sector in Paraguay?
The prevention of money laundering in the information technology and digital financial services sector in Paraguay is addressed through specific regulations. Companies operating in this sector are subject to due diligence measures, customer identification and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in digital transactions. Constant adaptation to the dynamics of the technology sector is essential to maintain the effectiveness of preventive measures. Collaborating with fintech experts helps address emerging challenges in this space.
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