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What is the expanded visitation regime and in what cases can it be applied in Argentina?
Extended visitation is a custody arrangement that allows the non-custodial parent to spend more time with the children, including extended vacation periods, holidays, and other special times. It can be applied in Argentina when it is considered beneficial for the well-being of the children and there is a good relationship and capacity for cooperation between the parents.
What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?
The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.
How does judicial independence impact regulatory compliance in El Salvador?
Judicial independence ensures that decisions are made without external pressure, strengthening the equitable application of regulations.
What is the tax treatment of dividends received by companies in Chile?
Companies that receive dividends from other companies in Chile are exempt from taxes on these dividends. This exemption seeks to avoid double taxation of corporate profits. However, it is important to maintain proper records and comply with tax requirements to benefit from this exemption.
What measures does the State take to ensure transparency in rental contracts in El Salvador?
It could require clear and understandable drafting of contracts, as well as the disclosure of information relevant to both parties.
How does Panamanian legislation address background checks in public procurement processes?
Panamanian legislation may have specific provisions in public procurement that regulate background checks, guaranteeing the transparency and suitability of contractors.
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