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What is the process to establish child custody in Panama?
In Panama, the process to establish child custody involves submitting a request to the family judge. The judge will evaluate various factors, such as the well-being of the children, the parents' ability to provide care and support
Is there an ethical certification system for contractors in Peru, and how does this affect their participation in tenders?
In Peru, there may be an ethical certification system for contractors [details on requirements, advantages in bidding]. Obtaining this certification can positively influence contractor participation in bidding processes.
What is the responsibility of educational institutions when evaluating the judicial records of students in Guatemala?
Educational institutions in Guatemala may evaluate students' judicial records based on their internal policies and admission requirements. However, they must comply with privacy and data protection laws when doing so and respect students' right to privacy.
What are the penalties for not complying with PEP regulations in Mexico?
Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.
What are the requirements for buying and selling real estate in Mexico?
For the sale and purchase of real estate in Mexico, a written contract, payment of taxes, registration in the Public Property Registry and compliance with notarial requirements are required.
Can I use my identification and electoral card to obtain telecommunications services in the Dominican Republic, such as mobile telephony or internet?
Yes, the identity and electoral card is one of the documents that you can use to obtain telecommunications services in the Dominican Republic, such as activating mobile lines or contracting internet services. However, telecom companies may also require other additional documents depending on their internal policies.
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