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How is child custody established in case of divorce in Brazil?
The custody of children in the event of divorce in Brazil is established considering the best interests of the child and promoting equal coexistence with both parents whenever possible. In case of disagreement between the parents, the final decision is made by the judge, taking into account the specific circumstances of the case.
What measures are being taken in Chile to promote transparency in the financing of PEP political parties?
In Chile, various measures are being taken to promote transparency in the financing of Politically Exposed Persons' political parties. Law No. 20,915 establishes regulations on the financing of political parties, including the obligation to keep detailed records of contributions received and expenses incurred.
What tax implications may arise in a contract for the sale of shares of a company in Peru?
Selling shares of a company in Peru may have tax implications, including capital gains taxes. It is important to understand applicable tax regulations, such as Income Tax, and how they may affect the transaction. In some cases, specific agreements may be required to address tax implications in the share sale contract.
Can employers test candidates for HIV in Panama?
No, HIV testing cannot be performed without the candidate's consent and should not be part of the selection process.
What types of financial transactions are specially regulated in Paraguay in terms of KYC?
High-volume transactions, international transfers, and certain account types may have stricter KYC regulations in Paraguay.
What is the legal treatment of corruption cases in the Paraguayan criminal system?
The legal treatment of corruption cases in the Paraguayan criminal system involves the prosecution of these behaviors through investigations and trials. The legislation establishes sanctions for acts of corruption, seeking to prevent and punish the misappropriation of public funds and other forms of corruption. The fight against corruption is a priority in the criminal system in Paraguay, and effective mechanisms are sought to investigate, prosecute and punish those who participate in corrupt practices.
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