Recommended articles
What are the rights of children in cases of separation or divorce due to relationship problems with stepparents in Chile?
In cases of separation or divorce due to relationship problems with stepparents in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their stepparents, as long as it is beneficial for their well-being and development. Stepparents also have rights to participate in the upbringing and education of the child, as long as the best interests of the child are met. The court will evaluate the case and make a decision considering the well-being of the minor.
What are the emerging trends in regulatory compliance in Peru?
Some emerging trends in regulatory compliance in Peru include an increased focus on cybersecurity, sustainability, transparency and corporate social responsibility, in line with global trends.
What consequences can the existence of tax debts have in Argentina?
Failure to pay taxes can result in financial penalties, embargoes and even the inability to carry out business transactions.
Are retrospective risk analyzes carried out for clients identified as PEP in El Salvador?
Yes, retrospective analyzes are performed to identify patterns of suspicious transactions in PEP client accounts and take corrective action if necessary.
How can I apply for a mining exploitation permit in Colombia?
To request a mining exploitation permit in Colombia, you must go to the National Mining Agency (ANM) or the corresponding competent entity. You must submit the permit application, provide the required information, such as the type of mineral, location, exploitation plan, among others. In addition, the submission of technical studies, environmental management plans and compliance with legal requirements may be required. The entity will evaluate the application and, if the requirements are met and the proper management of mineral resources is guaranteed, it will grant the mining exploitation permit.
What is the regulation for the sale of new vehicles in Mexico?
The sale of new vehicles in Mexico is regulated by PROFECO and the Automotive Industry Law, which establish quality requirements, guarantees and transparency in sales.
Other profiles similar to Esther Padron De Ojeda