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How is data updated for people in vulnerable situations?
For people in vulnerable situations, updating data in the DNI is facilitated in Renaper. Special treatment is provided to ensure these individuals have access to identification.
What is the impact of social media and online technology on money laundering in Mexico, and how is this trend being combated?
Social media and online technology can be used to hide and transfer illicit funds. Mexico is strengthening its regulations and monitoring in the digital sphere to prevent the use of these platforms in money laundering activities.
What are the documentation and accounting records requirements for companies in the Dominican Republic?
Companies in the Dominican Republic are required to maintain accurate and complete accounting records, which must support their tax returns. Failure to provide proper documentation may result in penalties
What is parental responsibility in Chile and how is it established?
Parental responsibility in Chile is the set of rights and duties that parents have towards their children. It is established by law and both parents are presumed to have joint parental responsibility unless proven otherwise. Parental responsibility covers aspects such as the upbringing, education, health and well-being of children.
What law regulates pension rights in the event of divorce in Mexico?
Pension rights in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish alimony obligations between spouses in the event of divorce.
What is de facto custody in Guatemala and how is it established?
De facto custody in Guatemala refers to the situation in which a person assumes the responsibility and care of a minor without having legal authorization. To establish it, it is necessary that there be a relationship of trust and that the well-being and development of the minor be taken care of.
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