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What is the procedure to request judicial authorization for the residence of the minor in case of divorce in Panama?
The procedure to request judicial authorization for the residence of the minor in the case of divorce in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the child's residence with one of the parents and demonstrate that it is in the child's best interest. The judge will evaluate the case and make a decision based on the well-being of the minor.
What is the process for reviewing administrative decisions in Paraguay?
The review of administrative decisions in Paraguay allows the review of administrative acts by administrative or judicial courts. It can be requested by people affected by government decisions.
How can companies promote fiscal responsibility and good corporate governance among their employees?
Companies can promote fiscal responsibility and good corporate governance among their employees through training programs, clear communication about tax policies and ethical practices, and creating an organizational culture that values integrity and transparency. Business leaders also play a key role in setting a positive example.
What is the impact of due diligence on the competitiveness of Guatemalan companies internationally?
Due diligence can improve competitiveness by attracting investors, strengthening international business relationships, and positioning Guatemalan companies as reliable partners in global markets.
How is default interest calculated in a seizure process in the Dominican Republic?
Default interest in a seizure process in the Dominican Republic is calculated according to the interest rates established in the original contract or the applicable legal rates.
What role do banking correspondents play in AML compliance in El Salvador?
Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.
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