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How is shared custody regulated in Peru in cases of conflict between parents?
Shared custody in Peru is regulated considering the best interests of the child. In cases of conflict between parents, a judge will make a decision based on what he considers best for the well-being of the child, and may establish a shared custody plan and a visitation regime.
What is the responsibility of financial institutions in relation to KYC according to Law 23 of 2015?
Financial institutions in Panama have the responsibility, according to Law 23 of 2015, to establish internal policies and procedures to comply with KYC regulations. They must have effective monitoring systems, report suspicious transactions and train their staff in identifying risks associated with money laundering and terrorist financing.
Can property that is being used for the practice of the legal profession in Chile be seized?
In Chile, assets necessary for the practice of the legal profession are generally protected and cannot be seized. This is due to the importance of guaranteeing the free practice of law and the defense of citizens' rights.
How can the development of leadership skills among Dominican employees in the United States be encouraged?
Leadership development programs, mentoring, and opportunities to take on leadership roles on projects and work teams can be offered to help employees develop their leadership skills.
What is being done to promote the economic empowerment of women in Mexico?
In Mexico, policies and programs have been implemented to promote the economic empowerment of women. This includes access to credit and microcredit, training and strengthening business skills, and promoting the participation of women in the business sector and entrepreneurship.
What is the process to request a residence permit for foreign professionals in Costa Rica?
The process to request a residence permit for foreign professionals in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents such as the professional title, criminal record certificates, proof of financial solvency, among other requirements established by immigration legislation.
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