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How is breach of contract punished in Ecuador?
Breach of contract is a crime in Ecuador and may result in financial sanctions and the obligation to repair any damages caused. This regulation seeks to guarantee compliance with contracts and protect the rights of the parties involved in commercial transactions.
What are the rights of children in cases of custody conflict in Colombia?
In cases of custody conflict in Colombia, children have the right to have their best interests considered in decision-making. They have the right to be heard and express their opinion, depending on their age and maturity. Additionally, they have the right to maintain a close relationship with both parents, as long as it is safe and beneficial to their well-being.
Is it possible to use an authenticated copy of the Marriage License Certificate as an identification document in Brazil?
No, the Marriage License Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the penalty for the crime of influence peddling in Peru?
Influence peddling in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the seriousness of the crime and whether it involves improper manipulation of influence to obtain benefits.
How is "close relationship" defined in Panamanian legislation in the context of Politically Exposed Persons (PEP)?
In the context of Politically Exposed Persons (PEP) in Panama, "close relationship" is defined broadly and encompasses spouses, permanent partners, ascendants, descendants and their respective spouses or permanent partners. The legislation includes this category to ensure that due diligence measures are also applied to close family members of PEPs, preventing possible attempts to circumvent regulations through transactions carried out by family members.
What is the procedure to request tax records?
The procedure varies, but generally involves completing a form and submitting it to the DGI or requesting it online through the web portal.
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