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What is the process to request judicial authorization for the establishment of a visitation regime in custody cases in Colombia?
To request judicial authorization for the establishment of a visitation regime in custody cases in Colombia, a complaint must be filed before a family judge. Arguments and evidence must be provided to demonstrate the need and appropriateness of visitation. The judge will evaluate the situation and make a decision based on the well-being of the minor.
What are the common methods used to evaluate and determine transfer prices between related entities in Paraguay?
Common methods include the comparable market price method, the net transactional margins method, and the gross transactional margins method, providing approaches for establishing fair transfer pricing.
How is the gender change process carried out for minor trans people who do not have the support of their parents?
In cases in which a trans minor does not have the support of his or her parents to change the gender on the DNI, judicial authorization can be requested. This process involves submitting the necessary documentation and following established legal procedures.
What is the legal framework that regulates the figure of Politically Exposed Persons (PEP) in the Dominican Republic?
In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.
What is the importance of background checks in hiring personnel for industrial design roles in consumer products companies in Argentina?
At consumer products companies in Argentina, background checks for industrial design roles focus on review of previous design projects, validation of creative skills, and professional integrity in creating innovative products.
How can companies evaluate a candidate's ability to lead marketing strategy development projects in the adventure tourism sector in the Dominican Republic?
Marketing in the adventure tourism sector is essential to promote exciting experiences in natural destinations. During the selection process, questions can be used that explore the candidate's experience in leading adventure tourism marketing strategy development projects, how they have successfully promoted adventure destinations, and how they have contributed to adventure tourism in the country. Questions seeking examples of successful marketing strategies in the adventure tourism sector are useful.
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