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What is unilateral custody and how is it determined in Brazil?
Unilateral custody in Brazil is a type of custody in which one of the parents assumes exclusive responsibility for the upbringing and education of the children, making all important decisions related to their care. It is determined in cases in which one of the parents is not in a position to exercise joint custody due to reasons such as geographical distance, lack of availability or suitability to care for the children, domestic violence, among other circumstances relevant to the situation. best interest of the minor.
How are conflicts of interest addressed within the framework of regulatory compliance in Guatemala?
Companies in Guatemala must implement policies and procedures to identify and manage conflicts of interest. This could include disclosure of personal relationships that may affect impartial decision-making.
What initiatives are being carried out to promote reconciliation in Venezuela?
Various initiatives are being carried out to promote reconciliation in Venezuela, including political dialogues, truth commissions and community reconciliation programs. However, political polarization and lack of trust between the parties make these efforts difficult.
How is the financial contribution in divorce cases legally regulated in Guatemala?
The financial contribution in divorce cases is regulated by the Civil Code. The spouse who has greater financial capacity may be required to make alimony payments to guarantee the support of the other spouse or children.
What penalties apply if you do not file suspicious transaction reports (STR) in Costa Rica?
Failure to file suspicious transaction reports (STRs) in Costa Rica can result in significant penalties. These sanctions may include fines and administrative sanctions. Additionally, in cases of unreported suspicious activity, penalties can be even more severe.
What is the procedure to request a certificate of not having debts from the Venezuelan Institute of Social Security (IVSS)?
The procedure to request proof of not having debts in the IVSS is carried out through the IVSS web portal. You must enter your personal account on the portal and request the corresponding proof. You may be asked to provide additional information, such as your ID number and contact information. The IVSS will generate proof of not having debts and you can download it from the portal. It is important to consult the IVSS web portal to obtain updated and accurate information on the specific procedure.
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