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How are disputes over child support addressed when the parties have different opinions about the needs of the child in Ecuador?
In cases of disputes over the needs of the child, the court in Ecuador may request expert reports, social or medical evaluations to obtain an objective assessment of the child's needs. The aim is to make decisions based on evidence to guarantee the proper determination of alimony.
How are geopolitical and security risks assessed in due diligence in Mexico?
Geopolitical and security risks must be considered in due diligence in Mexico. This includes evaluating factors such as political stability, organized crime, personnel safety, and the security situation in the areas where the company operates. Information about geopolitical and security risks is essential to make informed decisions and protect employees and assets.
What agencies in Panama are involved in the fight against money laundering at the national level?
Several agencies, such as the Superintendence of Banks, the UAF, the Gaming Control Board and the Attorney General's Office, work together to combat money laundering.
What is the notification process for a labor claim in the Dominican Republic?
Notification of a labor lawsuit in the Dominican Republic involves informing the defendant about the legal action. This is usually done through the delivery of legal documents by a bailiff or through other methods permitted by law.
Can I obtain a copy of a person's judicial records if I am their legal representative in a pension claim process in Colombia?
As a legal representative in a pension claim process in Colombia, you may be able to obtain a copy of a person's judicial records related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
What is the role of blockchain technology in the KYC process in the Dominican Republic?
Blockchain technology is being explored in the KYC process in the Dominican Republic as a way to improve security and efficiency in identity verification. This technology can enable secure storage and sharing of KYC data between financial institutions and regulatory authorities, which can simplify the process and reduce the risk of fraud.
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