Recommended articles
What rights and obligations do parents have regarding child support in the event of separation or divorce in the Dominican Republic?
In the event of separation or divorce in the Dominican Republic, parents have rights and obligations regarding child support for their children. Both parents have the responsibility to contribute to the well-being of the children, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.
Is the presence of witnesses or notarial formalization required for the validity of lease contracts in Paraguay?
In Paraguay, it is not always mandatory to have witnesses or formalize the contract before a notary for it to be valid. However, some parties may choose to include witnesses or seek notarization to add an additional level of authenticity and legal certainty to the contract. The choice of these additional elements may depend on the preferences and agreements between the parties involved.
How are cases of workplace harassment resolved in Chile?
Workplace harassment cases in Chile are resolved through judicial processes and can result in sanctions for the harasser and protection measures for the victim.
How is the crime of organ trafficking penalized in Colombia?
Organ trafficking is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish this type of crime that affects the physical integrity and dignity of people, protecting medical ethics and fundamental rights.
What is the role of the Securities Superintendence in regulating KYC in the Dominican Republic?
The Securities Superintendency plays an important role in regulating KYC in the Dominican Republic, especially in relation to financial institutions and securities firms operating in the country's securities markets. Works together with the Superintendency of Banks to establish specific guidelines and regulations for KYC compliance in the securities sector. Conducts inspections, monitors compliance, and ensures that securities firms comply with established standards and regulations.
What are the sanctions that the Superintendency of Insurance and Reinsurance of Panama can apply in cases of violations by insurance companies?
The Superintendency of Insurance and Reinsurance of Panama can apply various sanctions in cases of violations by insurance companies. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions aims to maintain the solidity and transparency of the insurance sector, protect policyholders and guarantee compliance with regulations in the insurance field in Panama.
Other profiles similar to Eduard Antonio Ortiz Duarte