Recommended articles
Is there a specific regulatory framework for the financial sector in El Salvador regarding regulatory compliance?
Yes, there are specific regulations for financial entities that guarantee compliance with international and national standards to prevent money laundering and terrorist financing, among others.
What law regulates the rights of spouses regarding the use of the surname during marriage in Mexico?
The rights of spouses regarding the use of the surname during marriage in Mexico are regulated by the Federal Civil Code and the state civil codes, which establish the regulations for the change, adoption or conservation of the marital surname.
What actions can a father take to request child support in the Dominican Republic if he does not have a prior court order?
If a parent does not have a prior court order for child support in the Dominican Republic, they can begin the process by filing a lawsuit in the appropriate family court. You must provide evidence of the need for support and the financial ability of the other parent to meet the obligation. The court will evaluate the application and, if appropriate, will issue a maintenance order.
What are the financing options available for hydropower development projects in Costa Rica?
Hydroelectric energy development projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects, government programs to promote hydroelectric energy, and alliances with financial institutions and companies specialized in renewable energy. In addition, additional financing sources can be sought, such as renewable energy investment funds and collaborations with international organizations that support sustainable hydroelectric projects.
What is the procedure to request the return of minors in cases of international abduction in Panama?
The procedure for requesting the return of minors in cases of international abduction in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.
What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.
Other profiles similar to Hugo De Jesus Uzcategui Rojas