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What are the requirements to request custody of a minor child in Peru?
The requirements to request custody of a minor child in Peru include demonstrating the ability and willingness to care for, protect and meet the needs of the minor, as well as demonstrating that the requested custody is in the best interest of the child's well-being. Additionally, the necessary documents and evidence must be presented as required by the judge.
Can the landlord prohibit certain types of businesses in the leased property in Ecuador?
Yes, the landlord can place restrictions on certain types of businesses in the leased property. These restrictions must be clearly specified in the contract and may include limitations based on the type of activity, legal considerations or local regulations. The tenant must respect these restrictions.
What is the role of the Financial Analysis Unit (UAF) in Panama in relation to verification in risk and sanctions lists?
The Financial Analysis Unit (UAF) in Panama plays a crucial role in relation to verification on risk and sanctions lists. This entity acts as an independent body in charge of receiving, analyzing and processing reports of suspicious operations from financial institutions. It collaborates closely with authorities and international organizations to exchange relevant information. In addition, the UAF plays an active role in promoting cooperation between the private sector and government authorities to strengthen measures against money laundering and terrorist financing.
What are the requirements for the reinstatement of an employee in case of unjustified dismissal in the Dominican Republic?
If an employee is unjustifiably dismissed in the Dominican Republic and so determined by a court, he or she may request reinstatement to the previous job or an equivalent position. The employer is obliged to comply with this decision.
What is the approach to due diligence in the fashion and textile sector in Guatemala?
Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.
How are product returns handled in international sales contracts from Guatemala with multinational companies?
The handling of product returns in international sales contracts from Guatemala with multinational companies must be detailed in the contract. The parties must agree on procedures, deadlines and responsibilities to ensure an efficient and fair solution in the event of problems with the delivered goods.
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