Recommended articles
Can a Child Support Debtor in the Dominican Republic request a review of child support if his beneficiary children reach the age of majority?
In the Dominican Republic, child support generally ends when the beneficiary children reach the age of majority. However, if there are exceptional circumstances, such as pursuing higher education, a Support Debtor could request a review of support in special cases.
What are the key indicators that Bolivian financial institutions should monitor to identify suspicious transactions?
Financial institutions should be alert to indicators such as unusual transactions in terms of amount, frequency or patterns, as well as transactions that do not fit the typical customer profile.
What is the process to register a lease contract in Peru?
The registration of a lease contract in Peru is carried out before the National Superintendence of Public Registries (Sunarp) or the local registry entity. Both parties, landlord and tenant, must sign the contract and present it for registration. This provides security for both parties in the lease.
How are conflicts of interest addressed in the compliance field in Peru?
Conflicts of interest must be identified and managed transparently in compliance with company regulations and policies in Peru.
How is transparency in political financing ensured to prevent money laundering in Ecuador?
Ecuador has implemented measures to guarantee transparency in political financing and prevent money laundering in this area. Laws require disclosure of funding sources, set limits on contributions, and conduct audits to ensure compliance with anti-corruption regulations.
How is surrogacy regulated in Colombia?
Surrogacy is not legally permitted in Colombia. Colombian legislation prohibits surrogacy as a method of acquiring parentage. Those who participate in surrogacy may face legal consequences, as the country seeks to protect the rights of minors and prevent the exploitation of women in this context.
Other profiles similar to Gabriel Eugenio Zapata Hernandez