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What is the process for registering a marriage in the Dominican Republic if one of the spouses is a foreigner?
To register a marriage in the Dominican Republic in the event that one of the spouses is a foreigner, the required documents must be presented to the local Civil Registry. This may include birth certificates and marital status documents of the foreign spouse duly apostilled or legalized.
Do the regulations on politically exposed persons in Peru apply retroactively?
The regulations on politically exposed persons in Peru do not apply retroactively in terms of sanctions. However, individuals who have left public office may still be subject to monitoring and tracking to prevent potential illicit activities related to their past position.
What are the requirements to apply for Colombian nationality?
The requirements to apply for Colombian nationality include residing in the country for a specific period, having a resident visa, demonstrating good conduct, and meeting other criteria established by law.
How is the crime of illicit enrichment penalized in the Dominican Republic?
Illicit enrichment is a crime that is prosecuted in the Dominican Republic. Those who obtain profits or assets illicitly, without legal justification, may face prison sentences and fines in accordance with the provisions of the Penal Code and Law No. 311-14 on Affidavit of Assets.
What are the options available to challenge an embargo in Argentina?
To challenge an embargo in Argentina, the debtor can file appeals, exceptions or precautionary measures within the framework of the corresponding judicial process. You can also present evidence and arguments to demonstrate the lack of foundations or the inadmissibility of the embargo. It is crucial to have the right legal advice to file an effective challenge.
What are the prevention measures implemented in the professional services sector (lawyers, accountants, notaries, etc.) to combat money laundering in Guatemala?
In the professional services sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the application of due diligence in identifying clients and verifying the legality of transactions, establishing internal anti-money laundering policies and procedures, and collaborating with authorities in reporting. of suspicious activities.
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