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What is the process to request shared possession in divorce cases in Colombia?
To request shared possession in divorce cases in Colombia, a complaint must be filed before a family judge. Solid reasons and evidence must be provided that joint custody is in the best interests of the child. The judge will evaluate the circumstances and make a decision based on the child's well-being.
What is the procedure to request exclusive possession in the Dominican Republic?
The procedure to request exclusive possession in the Dominican Republic involves filing a lawsuit before the competent court. Evidence must be provided to demonstrate that sole custody is in the best interest of the children, such as witness testimony, psychological reports, or evidence of abuse or neglect. The court will evaluate the request and, if it considers that there are sufficient grounds, will issue a ruling establishing exclusive possession.
What is the frequency of reviews of AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review their AML policies and procedures at least annually and more frequently in response to regulatory changes.
What is meant by "right to privacy" in the context of personnel selection?
The right to privacy means that candidates' personal information must be handled confidentially and not misused in the selection process.
What is the role of citizen movements in regulatory compliance in El Salvador?
Citizen movements can mobilize society, raise awareness of regulatory compliance issues, and push for legislative and social changes.
What is civil liability in Mexican civil law?
Civil liability is the obligation that a person has to repair the damage caused to another by action or omission, whether by themselves, by people to whom they must respond or by things they have in their custody.
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