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What is the difference between physical custody and legal custody in Colombia?
Physical custody refers to the child's place of residence, that is, who the child will primarily live with. Legal custody refers to making important decisions in a child's life, such as education, health, and religion. In Colombia, physical and legal custody may be awarded to one or both parents, depending on the circumstances and well-being of the child.
What requirements must taxpayers meet to benefit from a payment facility plan in the Dominican Republic?
The requirements to qualify for a payment facility plan in the Dominican Republic may vary depending on the specific program, but generally involve being up to date with tax returns, submitting a formal application, and meeting agreed payment deadlines. Taxpayers should consult the specific requirements of each program
What measures have been implemented to strengthen financial education and awareness about money laundering in Guatemala?
In Guatemala, measures have been implemented to strengthen financial education and awareness about money laundering. This includes financial education programs aimed at the general population and specific sectors, such as entrepreneurs, professionals and young people. In addition, awareness and dissemination campaigns are carried out to inform the population about the risks and consequences of money laundering, as well as the importance of reporting suspicious activities.
What information should be included in a sales contract in Guatemala?
sales contract in Guatemala must include essential information, such as the identification of the parties, a detailed description of the good, the agreed price, delivery times, payment conditions, warranties, and other specific terms and conditions.
What are the legal considerations for leasing property for artistic activities in Ecuador?
Leasing property for arts activities may have specific considerations, such as cultural permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for artistic activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of artistic expression permitted.
What are the requirements to request a refund in Mexican civil law?
The requirements include having made the payment on behalf of or for the benefit of another person, obtaining the authorization or consent of the beneficiary and presenting evidence of the payment made.
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