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What are the legal consequences of the crime of parental alienation in Mexico?
Parental alienation, which involves manipulating or negatively influencing the relationship between a child and one of their parents, is considered a crime in Mexico. Legal consequences may include criminal sanctions, child protection measures, and the implementation of family intervention programs. The best interests of the child are promoted and actions are implemented to prevent and punish parental alienation.
How does compliance affect relationships with suppliers and business partners in Argentina?
Compliance in Argentina influences relationships with suppliers and business partners by requiring that they comply with similar ethical and legal standards. Establishing compliance clauses in contracts helps ensure integrity in all business transactions.
Can you obtain an identity card online in Ecuador?
Yes, some procedures related to the identity card can be carried out online through the Civil Registry portal. However, the physical issuance of the document generally requires physical presence at the Civil Registry offices.
What are the visa options for Dominican logistics professionals and supply chain management experts who want to work in logistics companies in the United States?
Answer 130: Logistics and supply chain management professionals can opt for the L-1 visa to move to logistics companies in the US, or the H-1B if they meet the requirements and are hired by employers Americans.
What is Guatemala's participation in regional and international cooperation to prevent money laundering linked to politically exposed persons?
Guatemala actively participates in regional and international cooperation to prevent money laundering linked to politically exposed persons. Collaborate with international organizations, neighboring countries and specialized entities to share information, improve identification practices and promote joint strategies against money laundering and terrorist financing.
What rights does the debtor have regarding participation in the auction of seized assets in Chile?
The debtor has the right to participate in the auction of his seized assets and can bid to try to recover some of his assets.
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