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Are there specific laws to protect the rights of children in situations of de facto separation of parents in Paraguay?
Although there are no specific laws, Paraguayan courts can intervene in situations of de facto separation of parents to guarantee the protection of the children's rights. We seek to maintain meaningful relationships with both parents, always prioritizing the well-being of the minor.
How is the identity of beneficial owners of legal entities in Paraguay verified under KYC?
To verify the identity of the beneficial owners of legal entities in Paraguay, the presentation of legal documentation, such as business records and contracts, is required, in addition to identifying the people who effectively control the entity.
What is Paraguay's position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies?
Paraguay adopts a committed position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies. This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures in these emerging technological areas.
What is the action for rectification of minutes in Mexican civil law?
The record rectification action is the legal procedure to correct errors or omissions in civil status records, such as birth, marriage or death certificates.
What are the rights of people in a situation of internal migration in Peru?
In Peru, people in internal migration situations have recognized and protected rights. Their free movement within the national territory, access to basic services, protection against discrimination and violence, and the right to maintain their cultural identity are guaranteed. The inclusion and integration of internal migrants in host communities is promoted, as well as respect for their labor and social rights. Care and assistance mechanisms are established for people in situations of internal migration, especially in cases of forced displacement or emergencies.
What is provisional alimony and when can it be requested in Brazil?
Provisional alimony in Brazil is a precautionary measure that is requested during the judicial process of divorce or separation, in order to guarantee the support of the most needy spouse and children while the issue is resolved definitively. It can be requested at any time during the process, as long as the need and ability of the person obligated to support him to provide the corresponding support is demonstrated.
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