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How is possession regulated in cases of parents who have committed acts of domestic violence in Argentina?
Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.
What is the procedure to request a divorce in Ecuador?
The procedure to request a divorce in Ecuador involves filing a divorce petition before a family judge, alleging one of the grounds established by law, such as adultery, de facto separation or domestic violence.
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
What is the procedure to obtain a certificate of not having been criminally convicted in Peru?
The process to obtain a certificate of not having been criminally convicted in Peru is carried out in the Judicial Branch. You must go to the court headquarters corresponding to your place of residence, present the application and the required documentation, and follow the established process to obtain the certificate.
How is the confidentiality of information ensured in the process of reporting suspicious transactions in Colombia?
The confidentiality of information is crucial in the process of reporting suspicious transactions in Colombia. Entities must follow strict protocols to protect the identity of the whistleblower and sensitive information while complying with established reporting requirements.
How can companies in Mexico stay up to date with changes in regulations and laws that affect them?
Companies can stay abreast of changes in regulations and laws by subscribing to legal newsletters, consulting with attorneys and compliance experts, and participating in industry associations that provide regulatory updates.
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