Recommended articles
What is retroactive alimony and in what cases can it be requested in Brazil?
Retroactive alimony in Brazil is one that is granted with retroactive effect, that is, it is established to cover the needs of the person supported during a period prior to the date of filing the claim. It can be requested in cases where the person liable for maintenance has failed to fulfill his or her duty of maintenance for a certain period of time, and it is required to present evidence that demonstrates the need and right of the person obligor to receive said retroactive alimony.
How are conflicts related to property resolved in cases of de facto marriages in Colombia?
In cases of separation of couples in de facto marital unions, conflicts related to property are resolved by considering the contributions of each member to the acquisition of property. Voluntary agreements or judicial process may be used to determine the equitable distribution of assets and liabilities.
How can companies in Mexico address regulatory compliance in the context of the COVID-19 pandemic?
The COVID-19 pandemic has posed additional compliance challenges. Companies must adapt their policies and procedures to address health and safety issues, as well as comply with specific regulations related to the pandemic. Flexibility and adaptation are key.
What are the necessary procedures to request a certificate of disability in Venezuela?
To request a certificate of disability in Venezuela, you must go to the National Council for People with Disabilities (CONAPDIS) or the National Anti-Drug Office (ONA). You must submit an application and provide the required documents, such as medical reports supporting the disability, among others. In addition, it is necessary to comply with the requirements established by CONAPDIS or ONA and current regulations. It is important to consult with the corresponding institution to obtain precise information about the requirements and the specific procedure.
How long does the adoption process take in Guatemala?
The adoption process in Guatemala can vary in terms of time. It can take several months or even years, depending on various factors, such as the availability of children for adoption, legal requirements, and necessary paperwork.
Is customer consent required to carry out due diligence in the KYC process?
Yes, in the KYC process in Guatemala, the client's consent is required to carry out due diligence. Clients must be informed about KYC procedures and give consent to have their identity, economic activity and source of funds verified. Consent is a fundamental part of ensuring transparency and legal compliance.
Other profiles similar to Carmen Benigna Ramirez De Sanchez