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What is the visitation regime in Chile?
The visitation regime in Chile establishes the time and conditions under which the non-custodial father can visit his children. This regime can be agreed upon by the parents or determined by the court in case of disagreement. The main objective is to guarantee the child's right to maintain a relationship with both parents.
What is the responsibility of financial sector professionals in the implementation of AML in Colombia?
Professionals in the financial sector in Colombia have the responsibility of complying with AML regulations. This involves being alert to possible suspicious activities, participating in ongoing training programs, and actively contributing to the prevention of money laundering at their institutions.
What are the safety risks in radioactive and nuclear waste management in the Dominican Republic, including safe nuclear waste disposal and radiation protection?
Radioactive and nuclear waste management is a nuclear safety issue. Assessing risks and measures for safe nuclear waste disposal and radiation protection is crucial for public and environmental safety
What are the laws against terrorism in Colombia?
Colombia has anti-terrorist legislation, such as Law 1453 of 2011, which establishes measures to prevent, punish and eradicate terrorism. The penalties for terrorist acts are severe and seek to protect national security and the integrity of citizens.
What are the key considerations for companies in Ecuador in managing risks associated with international trade, especially with regard to sanctions and compliance with customs regulations?
Risk management in international trade in Ecuador involves compliance with customs regulations and international sanctions. Companies must conduct due diligence on international transactions, stay informed about sanctions in force, and ensure that customs processes comply with local and international laws. Collaborate with experts in international trade and have monitoring systems
What family reunification programs exist in Spain for Paraguayans?
In addition to family reunification with spouse and children, in some cases, Paraguayans can also reunite with other relatives such as parents, grandparents or grandchildren, if certain requirements established by law are met.
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