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What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
Can parents in the Dominican Republic apply for child support review if they experience a decrease in income due to job loss?
Yes, parents in the Dominican Republic can request child support review if they experience a decrease in income due to job loss. The court will consider these circumstances and may adjust the maintenance obligations based on the current financial capacity of the Maintenance Debtor.
What is the situation of women's rights in the sports field in Venezuela?
Venezuela Women in Venezuela have rights in the field of sports, including access to sports practice, equal opportunities in participation and competition, and protection against discrimination and gender violence. However, challenges remain in terms of equal representation, funding and recognition of women's sporting achievements.
What is the process of applying for a tourist visa (B-2) to attend sporting events and competitions in the United States from the Dominican Republic?
Applicants must complete Form DS-160, provide details about the sporting event or competition, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.
What is the recognition of stable union in Brazil?
The recognition of a stable union in Brazil is the legal recognition of a lasting coexistence between two people without the need to formalize the marriage, granting rights and duties similar to those of marriage in terms of property and inheritance.
What is the procedure for making substantial improvements to the leased property with the consent of the lessor in Argentina?
To make substantial improvements, the tenant must obtain the written consent of the landlord and follow the agreed procedures to carry out the improvements.
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