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What is the process to establish joint custody in El Salvador?
The establishment of shared custody in El Salvador is carried out through an agreement between the parents or by decision of a judge in case of disagreement. An application must be made to the family judge, who will evaluate the parents' ability to cooperate and take into account the best interests of the child.
What is legal capacity in Mexican civil law?
Legal capacity is the ability of people to be holders of rights and obligations, as well as to exercise them themselves.
Has the embargo in Venezuela contributed to capital flight and money laundering?
The embargo in Venezuela has contributed to capital flight and money laundering. Financial and trade restrictions can create incentives to carry out illegal transactions and hide assets outside the country. Furthermore, the economic crisis and uncertainty arising from the embargo can drive individuals and companies to seek ways to evade restrictions and secure their assets.
What is the process to request judicial records in Costa Rica?
The process to request judicial records in Costa Rica generally involves completing a specific request form provided by the Judicial Investigation Organization (OIJ). The interested party must provide personal information and precise identification details. Additionally, in most cases, the consent of the person whose records are requested is required. The OIJ will review the request and, if approved, will provide a copy of the judicial record to the authorized entity or person.
How can companies in Mexico address regulatory compliance in crisis situations, such as natural disasters or pandemics?
Companies should have business continuity plans that include specific measures to address crisis situations. This may include emergency response and adaptation procedures, as well as temporary measures to ensure regulatory compliance during such events.
How have emerging technologies, such as artificial intelligence, been adapted to personnel selection processes in Costa Rica?
Emerging technologies, such as artificial intelligence, have been integrated into personnel selection processes in Costa Rica to improve efficiency and objectivity in decision-making.
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