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What are the visitation regulation options for non-custodial parents in Chile?
Non-custodial parents can agree on a visitation regime with the custodial spouse or, in case of disagreement, request visitation regulation from the family court.
What is the role of risk assessment in KYC implementation in Mexico?
Risk assessment plays a central role in KYC implementation in Mexico by helping financial institutions determine the level of due diligence required for each client. This ensures that resources are focused on the highest risk customers.
How do you apply for a tourist visa to visit the United States from Colombia?
To apply for a tourist visa, you must complete form DS-160, schedule an interview at the Embassy, provide evidence of strong ties to Colombia, and demonstrate intent to return after the visit.
What is the role of forensic document analysis experts in the Brazilian criminal justice system?
Forensic document analysis experts are tasked with examining and analyzing written documents, such as contracts, checks, passports, and others, to determine their authenticity, detect possible alterations or forgeries, and provide technical evidence for criminal investigation and judicial proceedings.
How is the protection of fundamental rights guaranteed within the framework of due diligence in Costa Rica, and what are the legal mechanisms to address possible violations of these rights in the business context?
The protection of fundamental rights within the framework of due diligence in Costa Rica is ensured through legal mechanisms. These include the application of human rights regulations, the intervention of competent authorities and the possibility of legal actions to address possible violations of these rights in the business context.
What are the tax considerations for family businesses in Colombia?
Family businesses in Colombia face specific tax considerations. In addition to general regulations, these companies can benefit from special tax regimes and preferential treatments for business succession. Tax planning for family businesses involves managing the generational transition, optimizing the tax burden and implementing strategies to ensure business continuity. Professional advice on family and tax issues is essential to achieve successful management.
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