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What measures are being taken to address money laundering through cash transactions in Brazil?
Brazil In Brazil, measures are being taken to address money laundering through cash transactions. Limits and restrictions have been established on certain cash transactions, such as the obligation to report cash transactions for significant amounts. In addition, the use of electronic payment instruments is promoted and controls are reinforced to prevent the misuse of cash in illicit activities.
What are the necessary procedures to request alimony in Peru?
The procedures necessary to request alimony in Peru vary depending on the case and jurisdiction. Generally, they involve filing a claim with the appropriate Family Court, providing documentation to support the need for support, and following the established legal process.
What due diligence requirements apply to educational and academic institutions in Guatemala?
Educational institutions must comply with regulations related to the quality of education and the safety of students.
What are the rights of parents in case of recognition of a child out of wedlock in Colombia?
When a father recognizes a child out of wedlock in Colombia, he acquires the same rights and obligations that he would have if the child were the product of a marriage. This includes the right to parental authority, the duty of care, upbringing, education and the right to maintain a close relationship with the child.
Can an accomplice be prosecuted if he recants after committing the crime in El Salvador?
If the accomplice recants after committing the crime, his subsequent cooperation may be considered but does not exempt him from criminal liability.
What is the procedure to request authorization to open a financial technology company in Colombia?
The procedure to request authorization to open a financial technology (fintech) company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, business model, technological infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding financial technology. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the financial technology company.
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