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What is the procedure to establish the visitation regime in the Dominican Republic?
The procedure to establish the visitation regime in the Dominican Republic can be agreed upon voluntarily between the parents and subsequently approved by a judge. In case of disagreement, a lawsuit can be filed before the competent court, where the arguments and evidence supporting the request for visitation will be presented.
What happens if one of the parties breaches a sales contract in El Salvador?
The affected party may demand performance of the contract, terminate it or seek compensation for damages depending on the severity of the breach.
What is the process to obtain Spanish nationality for residence as a couple from the Dominican Republic?
To obtain Spanish nationality by residence as a couple from the Dominican Republic, you must meet the following requirements:<ol><li>1. Be a de facto partner of a Spanish citizen or legal resident in Spain. You must prove the existence of a stable and lasting relationship with your partner.</li><li>2. Have legally resided in Spain for a specific period of time (generally 1 year of legal residence as a de facto couple).</li><li>3. Comply with the requirements of good civic conduct and have no criminal record in Spain and other countries where you have resided.</li><li>4. Submit an application in Spain and provide the required documentation, including evidence of your de facto relationship, proof of residence and other requested documents.</li><li>5. Consult the Spanish Consulate to learn the specific details of the process and the documents necessary in your particular case.</li></ol>
What is the process to appeal a conviction related to judicial records in Peru?
The process to appeal a conviction related to judicial records in Peru involves filing an appeal before the corresponding court. The convicted person or his lawyer can file an appeal based on judicial errors, violation of rights or extenuating circumstances. Appeal is an important part of the justice system to ensure a fair process.
How is the activity of the tobacco industry in Brazil regulated in terms of advertising, marketing and protection of public health?
The activity of the tobacco industry in Brazil is regulated by specific regulations that establish restrictions on the advertising and marketing of tobacco products, and measures to protect public health, such as health warnings on packaging and consumption restrictions in public spaces, promoting the prevention of smoking and its effects on health.
How has KYC influenced the relationship between banks and companies in Chile, especially in corporate banking?
KYC has influenced the relationship between banks and companies in Chile by requiring companies to provide additional documentation and comply with more rigorous processes. This has strengthened due diligence and the relationship of trust between both parties.
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