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How is the international mobility of children addressed in divorce cases in Colombia?
The international mobility of children in cases of divorce is addressed considering the best interests of the child. Parents must obtain permission from the other parent or the judge to move with their children to another country. Failure to comply with these regulations may have legal consequences and affect custody and visitation.
What are tax records in Costa Rica?
Tax history in Costa Rica refers to the tax history of a person or entity. This includes timely filing tax returns, paying taxes owed, and meeting tax obligations. Having a good tax record is essential to carry out commercial transactions, tenders and other administrative processes.
Is it mandatory to carry an identification document in Brazil?
Yes, it is mandatory to carry a valid identification document in Brazil. Authorities can request it in situations such as police control, banking transactions and travel.
What to do if you lose your RUT in Chile?
In case of loss of the RUT, a duplicate must be requested from the Internal Revenue Service (SII).
What are the responsibilities of the compliance officer in the KYC context?
The compliance officer must oversee the implementation of KYC policies, conduct risk assessments, and ensure that relevant regulations are met.
What is the scope of the right to recreation and sports in Costa Rica?
The right to recreation and sports in Costa Rica implies access for all people to recreational, cultural and sports activities. Participation in sports and recreation is promoted as a means of personal development, physical and mental health, social integration and promotion of values.
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