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What is the action to claim bare ownership in Mexican civil law?
The action to claim bare ownership is the right that the owner of an asset has to recover full possession of it when it is in the power of the usufructuary.
How is the visit of grandparents to their grandchildren regulated in Argentina?
The visit of grandparents to their grandchildren in Argentina can be regulated by a court in cases of disagreement between the parents. Grandparents may request visitation rights, and the court will evaluate the prior relationship with the grandchildren and ensure that the grandparents' involvement is beneficial to the children's well-being.
How is the continuity of KYC compliance ensured during crisis or emergency situations in Colombia?
During crisis situations, Colombian institutions must have contingency plans to ensure continuity of KYC compliance. This could involve using remote technologies for identity verification and implementing flexible measures that allow customers to comply with KYC requirements even in exceptional circumstances.
What are the requirements to apply for a residence visa for independent work reasons in Peru?
The requirements to apply for a residence visa for reasons of independent work in Peru vary depending on the type of activity and the corresponding visa program. In general, it is required to present documentation that supports the independent activity, comply with the established requirements and follow the process established by the National Superintendence of Migration.
How is the participation of civil society encouraged in the prevention of terrorist financing in Paraguay?
Paraguay promotes the participation of civil society in the prevention of terrorist financing through raising awareness, disseminating information and collaborating in community initiatives that contribute to the early detection of possible illicit activities.
What is the legal protection for the rights of people in situations of workplace violence or harassment in the Dominican Republic?
Workplace violence or harassment is a problem that is addressed legally in the Dominican Republic. There are laws that protect the rights of people in the workplace, including the right to a safe and healthy work environment, free of violence and harassment. Reporting and sanctioning mechanisms are established for cases of workplace violence or harassment, and the creation of respectful work environments is promoted.
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