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How is child custody determined in Chile in case of divorce?
In Chile, child custody is determined considering the best interests of the child. If the parents cannot reach an agreement, the court will decide on custody, taking into account factors such as the relationship with the children, each parent's ability to care for them, and their emotional stability.
How are reputational risks associated with corporate social responsibility managed during due diligence in Argentina?
Corporate social responsibility (CSR) is an increasingly important factor. During due diligence in Argentina, you should evaluate how the target company addresses CSR issues, including ethical practices, sustainability and contribution to the community. Effective management of these aspects can influence public perception and market acceptance.
How are accessibility concerns addressed in the KYC process for people with disabilities in the Dominican Republic?
Concerns about accessibility in the KYC process for people with disabilities in the Dominican Republic are addressed by implementing accessibility measures. Financial institutions must ensure that their facilities and procedures are accessible to people with disabilities, such as providing assistance in filling out forms or making accessible online services available. It is essential to ensure that all clients have equal access to the KYC process
What is the role of lawyers in preventing money laundering in Ecuador?
Lawyers play a fundamental role in preventing money laundering in Ecuador. They have the responsibility to comply with due diligence measures, know their customers and report suspicious activities. Additionally, lawyers must participate in education and awareness about money laundering, ensuring that their clients comply with the laws and regulations on this matter.
How is the sale of hydrocarbon exploitation rights treated fiscally in Argentina?
The sale of hydrocarbon exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.
What is the process to apply for an emergency passport in Guatemala?
The process to apply for an emergency passport in Guatemala involves going to the nearest consular office. You must provide the required documentation, such as a declaration of emergency situation, proof of Guatemalan nationality, expired passport or identification document, and pay the corresponding fees. The consular office will guide you in the process of obtaining an emergency passport.
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