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What is the deadline to request the division of assets in case of divorce in Costa Rica?
There is no specific deadline to request the division of assets in the event of a divorce in Costa Rica. However, it is recommended to do so during the divorce process or as soon as possible after the dissolution of the marriage.
What are the measures adopted to prevent money laundering in the construction sector in Brazil?
Brazil In the construction sector in Brazil, measures have been adopted to prevent money laundering. This includes implementing strict controls on real estate transactions, verifying the identity of those involved in transactions, monitoring funds used in construction projects, and requiring the reporting of any suspicious activity to competent authorities.
What is the process to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a cultural exchange program?
The process to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a cultural exchange program involves following the corresponding immigration procedures. Documents must be presented that support participation in the cultural exchange program and meet the requirements established by the immigration authorities.
What is the process for requesting judicial records for use in journalistic investigations in the Dominican Republic?
Journalists who wish to access court files for journalistic investigations must submit a request to the corresponding court, justifying the relevance of the information to the public interest. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect the privacy of the parties
What to do if the data in the DPI contains errors or is outdated?
If a Guatemalan citizen detects errors or outdated data in their DPI, they must request a correction or update to the National Registry of Persons (RENAP). The correct documents must be provided and the procedure established by the entity followed to correct the information in the DPI.
Is it possible to seize assets located outside Argentina in a seizure process?
In principle, an embargo process in Argentina has jurisdiction within the national territory. Seizing assets located outside Argentina may require the cooperation of international authorities and courts, as well as compliance with applicable international treaties and conventions regarding the execution of sentences and precautionary measures.
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