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What is the communication and visit regime in Argentina?
The communication and visitation regime is the set of rules that regulates the time of contact and coexistence between the children and the non-cohabiting parent. It is established to ensure the maintenance of emotional ties and the right of children to interact with both parents.
What is the duration of the adoption process in Guatemala?
The length of the adoption process can vary, but generally takes several months or even years. It will depend on the availability of children for adoption, the evaluation of the prospective adoptive parents and other factors.
How is the process of changing address on the DNI carried out in Peru?
The change of address on the DNI in Peru is carried out by submitting an application to the RENIEC. You must provide the required documentation, such as proof of address and your current ID. Your address information in your DNI will be updated after the process.
How do due diligence regulations apply to international transactions in Panama?
Due diligence regulations are applied more rigorously in international transactions in Panama. Financial institutions should conduct a thorough review of the parties involved, assess the associated risks, and verify the source of funds. Additionally, they must ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.
How is the seizure of assets regulated in Guatemala in cases of debts derived from commercial contracts?
The seizure of assets in Guatemala for debts derived from commercial contracts is regulated by the Civil and Commercial Procedure Code and the laws related to contracts and obligations. The courts, at the request of the creditor, may authorize the seizure of the debtor's assets as part of the process of enforcing the debt arising from a commercial contract. It is essential to follow legal procedures to ensure the validity of the embargo.
What is the impact of natural disasters on the economy and finances of Guatemala?
Natural disasters have a significant impact on Guatemala's economy and finances. The country is located in an area of high seismic activity and is prone to hurricanes, volcanic eruptions and tropical storms. These events can cause direct economic losses, such as damage to infrastructure, crop loss, and disruption of economic activity. In addition, they have an impact on the balance of payments, public finances and investment, as well as on the life and well-being of the population.
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