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What is the legal position on shared custody in Paraguay?
Joint custody is recognized and can be granted by Paraguayan courts. It seeks to promote the equal participation of both parents in the upbringing of children, always considering the best interests of the minors.
What are the preventive measures implemented in Bolivia to avoid State capture by private interests of Politically Exposed Persons (PEP)?
In Bolivia, preventive measures are implemented to avoid capture of the State by particular interests of Politically Exposed Persons (PEP), such as strict regulation of political financing, periodic audits of public management and citizen participation in decision-making processes. of decisions to guarantee representativeness.
Does judicial records in Brazil include information on minor drug-related crimes?
Brazil Yes, criminal records in Brazil may include information on minor drug offenses. Court records cover a wide range of crimes, including those related to drug use, possession or trafficking. These crimes, although considered minor, will still be recorded in a person's judicial record.
What are the legal implications and risks associated with participating in telecommunications infrastructure development projects in Bolivia and how are they managed?
Implications include telecommunications regulations and potential challenges in infrastructure deployment. Managing involves reviewing development agreements, collaborating with telecommunications legal experts, and ensuring regulatory compliance. Conducting thorough legal and technical risk assessments, establishing implementation protocols, and having an experienced technical and legal team are essential steps to manage the legal implications and risks associated with participating in telecommunications infrastructure development projects in Bolivia during due diligence. .
What are the financing options for technology and innovation projects in Ecuador?
Ecuador For technology and innovation projects in Ecuador, there are financing options such as technological innovation support programs offered by government agencies, venture capital funds, and contests and awards for technological ventures. These options seek to encourage the development of the technology industry and promote innovation.
How is the continuous training of professionals in the financial sector ensured to recognize and report suspicious money laundering activities in Ecuador?
The Superintendency of Banks and Insurance in Ecuador plays a fundamental role in guaranteeing the continuous training of professionals in the financial sector. Training programs are carried out regularly to update knowledge on the latest trends in money laundering and strengthen detection and prevention capacity in financial institutions.
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