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What is enhanced due diligence and when is it applied in Costa Rica?
Enhanced due diligence is a more intensive investigation and supervision process that is applied when there are higher risks of money laundering or terrorist financing. In Costa Rica, it is applied in situations such as international transactions, relationships with politically exposed persons (PEP) and high-risk transactions. Enhanced due diligence involves a more thorough assessment and the application of additional control and supervision measures.
Can judicial records be used as evidence in a divorce or child custody process in Argentina?
Yes, judicial records can be presented as evidence in a divorce or child custody process in Argentina. Depending on the nature of the history and its relevance to the case, it may be considered by the court when making custody or visitation decisions.
What is the impact of family violence on the exercise of the rights of girls and women in Mexico?
Family violence can have a devastating impact on the exercise of the rights of girls and women in Mexico by generating cycles of intergenerational violence, limiting their autonomy and personal development, affecting their physical and emotional health, and perpetuating gender inequalities. Measures are being implemented to prevent and punish family violence, as well as to provide comprehensive care and protection to victims.
How are tax debts of family businesses in Argentina handled?
Family businesses in Argentina can manage their tax debts through payment plans and tax planning strategies adapted to the unique nature of these business structures.
What are the rights of people in situations of gender violence in Colombia?
People in situations of gender violence in Colombia have protected rights. These rights include the right to protection against violence, the right to comprehensive and specialized care, the right to justice, the right to comprehensive reparation, and the right to live a life free of violence.
What are the options for Argentine citizens who want to work in the field of space and astronomical research in Spain?
Argentine citizens who wish to work in the field of space and astronomical research in Spain can explore opportunities in scientific institutions and participate in space research projects. In addition, they can opt for specific visas for professionals in the scientific field.
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