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What is the visitation regime in Peru and how is it established?
Visitation is the right of the non-custodial parent to spend time with their children. It is established by agreement between the parents or, in case of disagreement, by court decision. The visitation regime can be regular (setting days and times) or flexible, depending on the circumstances.
What is the impact of migration on community cohesion in Mexico?
Migration can impact community cohesion in Mexico by influencing cultural diversity, neighborhood coexistence and civic participation in areas of origin and destination of migrants, which can have implications for social integration, social capital and solidarity between communities.
How is terrorist financing addressed in the cryptocurrency space in Paraguay?
Paraguay adopts specific measures to address the financing of terrorism in the field of cryptocurrencies, implementing regulations and controls to prevent the misuse of these technologies in illicit activities.
What are the tax regulations for the import and sale of new vehicles in the Dominican Republic?
The import and sale of new vehicles in the Dominican Republic are subject to specific tax regulations. Importers of new vehicles must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Tax on the Transfer of Motor Goods (ITBM). When selling new vehicles, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting new vehicles in the country.
What is Mexico's participation in the international arena in terms of cybersecurity?
Mexico participates in the international arena in terms of cybersecurity through collaboration with other countries and organizations, the exchange of information and best practices, and the contribution to global initiatives to strengthen cybersecurity and combat cybercrime worldwide.
How can companies in Peru balance the need to comply with risk list check regulations with the agility needed to take advantage of business opportunities?
The balance between compliance and agility is achieved by automating verification processes, training staff in efficient procedures, and implementing flexible systems that enable rapid response to business opportunities. This allows companies to comply with regulations without missing out on opportunities.
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